CENTAURI THERAPEUTICS LIMITED
Company number 08879741 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Termination of appointment of Jennifer Robin Schneider as a director on 2026-09-04 · 1 page | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 8 pages | View document |
| 30 Jan 2026 | Resolutions · 55 pages | View document |
| 30 Jan 2026 | Memorandum and Articles of Association · 52 pages | View document |
| 15 Jan 2026 | Appointment of Henni-Karoliina Ropponen as a director on 2026-01-07 · 2 pages | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-08 · 4 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 13 Jun 2025 | Appointment of Antonio Felici as a director on 2025-06-09 · 2 pages | View document |
| 13 Jun 2025 | Termination of appointment of Kara Carter as a director on 2025-06-09 · 1 page | View document |
| 7 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 4 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 3 Feb 2025 | Appointment of Dr Sebastian Tobias Kreuz as a director on 2025-01-31 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of Johannes Zanzinger as a director on 2025-01-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jul 2023 | Appointment of Kara Carter as a director on 2023-07-10 · 2 pages | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-13 · 4 pages | View document |
| 19 Jul 2023 | Cessation of Lak Holdings Llp as a person with significant control on 2023-07-18 · 1 page | View document |
| 19 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Jun 2023 | Termination of appointment of Karen Lackey as a director on 2023-06-13 · 1 page | View document |
| 23 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Feb 2022 | Resolutions · 2 pages | View document |
| 15 Feb 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 8 pages | View document |
| 11 Feb 2022 | Appointment of Johannes Zanzinger as a director on 2022-01-26 · 2 pages | View document |
| 11 Feb 2022 | Termination of appointment of Jonathan Stuart Synett as a director on 2022-01-26 · 1 page | View document |
| 11 Feb 2022 | Termination of appointment of Clive Dix as a director on 2022-01-26 · 1 page | View document |
| 11 Feb 2022 | Appointment of Camilla Petrycer Hansen as a director on 2022-01-26 · 2 pages | View document |
| 11 Feb 2022 | Appointment of Karen Lackey as a director on 2022-01-26 · 2 pages | View document |
| 11 Feb 2022 | Termination of appointment of Michael Westby as a director on 2022-01-26 · 1 page | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 4 pages | View document |
| 11 Feb 2022 | Change of details for Lak Holdings Llp as a person with significant control on 2022-01-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Resolutions | View document |
| 19 Nov 2021 | Resolutions | View document |
| 19 Nov 2021 | Resolutions · 2 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions · 2 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 3 pages | View document |
| 3 Nov 2021 | Resolutions · 2 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 5 Oct 2021 | Appointment of Jennifer Robin Schneider as a director on 2021-09-01 · 2 pages | View document |
| 28 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 160.468927 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MANJIT RAHELU | View document |
| 25 Oct 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 160.063879 | View document |
| 14 Oct 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 159.248961 | View document |
| 25 Jun 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 159.142877 | View document |
| 26 Apr 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 159.082602 | View document |
| 9 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 158.421988 | View document |
| 3 Apr 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 157.10076 | View document |
| 1 Mar 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 157.040485 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 29 Jan 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 9 Jan 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 156.114661 | View document |
| 9 Jan 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 156.179758 | View document |
| 11 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 146.05838 | View document |
| 24 Sep 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 135.042521 | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MANJIT RAHELU | View document |
| 23 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | PSC'S CHANGE OF PARTICULARS / LAK HOLDINGS LLP / 04/07/2018 | View document |
| 16 Jul 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 134.950903 | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTBY / 03/05/2018 | View document |
| 21 Mar 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 134.770078 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 25 Jan 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 134.690515 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE DIX / 13/11/2017 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 13/11/2017 | View document |
| 17 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 132.689385 | View document |
| 2 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 131.68882 | View document |
| 11 Apr 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 129.436946 | View document |
| 10 Apr 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 129.68769 | View document |
| 10 Apr 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 128.436381 | View document |
| 10 Apr 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 127.68656 | View document |
| 10 Apr 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 127.187483 | View document |
| 10 Apr 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 126.688406 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR JONATHAN STUART SYNETT | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGS | View document |
| 17 Jan 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 125.687841 | View document |
| 17 Jan 2017 | 07/11/16 STATEMENT OF CAPITAL GBP 121.637361 | View document |
| 17 Jan 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 125.188764 | View document |
| 17 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 124.188199 | View document |
| 17 Jan 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 122.93689 | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 120.636796 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016 | View document |
| 11 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | ADOPT ARTICLES 12/11/2015 | View document |
| 23 Dec 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 118.136589 | View document |
| 23 Dec 2015 | COMPANY NAME CHANGED ALTERMUNE LIMITED CERTIFICATE ISSUED ON 23/12/15 | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED JEREMY BIGGS | View document |
| 16 Dec 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 108.605906 | View document |
| 16 Dec 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 111.106113 | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED DR CLIVE DIX | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Aug 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 101.151094 | View document |
| 5 Aug 2015 | SUB-DIVISION 15/06/15 | View document |
| 24 Jul 2015 | SUB-DIVIDED 15/06/2015 | View document |
| 15 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088797410001 | View document |
| 2 Mar 2015 | COMPANY NAME CHANGED ALTERMET LIMITED CERTIFICATE ISSUED ON 02/03/15 | View document |
| 13 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088797410001 | View document |
| 25 Jul 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 6 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |