CompaniesInTheUK

CENTAURUS ROYALTIES LIMITED

Company number 05289358 ·

Active

92 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
20 Jan 2026 Change of details for Ecora Resources Plc as a person with significant control on 2026-01-12 · 2 pages View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 22 pages View document
19 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
5 Oct 2024 Full accounts made up to 2023-12-31 · 20 pages View document
2 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 20 pages View document
4 Apr 2023 Change of details for Anglo Pacific Group Plc as a person with significant control on 2022-09-30 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-02 with updates · 4 pages View document
19 Dec 2022 Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 2022-12-19 · 1 page View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 20 pages View document
7 Apr 2022 Appointment of Mr Marc Bishop Lafleche as a director on 2022-04-01 · 2 pages View document
7 Apr 2022 Termination of appointment of Julian Andre Treger as a director on 2022-03-31 · 1 page View document
7 Apr 2022 Confirmation statement made on 2022-04-02 with no updates · 3 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 21 pages View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
3 Jan 2020 DIRECTOR APPOINTED MR KEVIN FLYNN View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
8 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Jan 2019 21/01/19 STATEMENT OF CAPITAL GBP 2640000 View document
8 Jan 2019 STATEMENT BY DIRECTORS View document
8 Jan 2019 REDUCE ISSUED CAPITAL 13/12/2018 View document
8 Jan 2019 SOLVENCY STATEMENT DATED 13/12/18 View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
10 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
10 Feb 2017 09/02/17 STATEMENT OF CAPITAL GBP 3495000 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
17 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
6 Oct 2015 06/10/15 STATEMENT OF CAPITAL GBP 1830000 View document
16 Sep 2015 REDUCE ISSUED CAPITAL 10/09/2015 View document
16 Sep 2015 SOLVENCY STATEMENT DATED 10/09/15 View document
16 Sep 2015 STATEMENT BY DIRECTORS View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARK POTTER View document
13 Mar 2015 APPOINTMENT TERMINATED, SECRETARY PETER MASON View document
13 Mar 2015 SECRETARY APPOINTED MR KEVIN FLYNN View document
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 17 HILL STREET LONDON W1J 5LJ View document
1 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
6 Aug 2014 AUDITOR'S RESIGNATION View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN WIDES View document
12 May 2014 DIRECTOR APPOINTED MR JULIAN ANDRE TREGER View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BOYCOTT View document
12 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR ORCHARD View document
31 Oct 2013 DIRECTOR APPOINTED MR MARK RODERICK POTTER View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN THEOBALD View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
29 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TACK View document
24 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Sep 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Sep 2011 30/08/11 STATEMENT OF CAPITAL GBP 5919632 View document
9 Sep 2011 SECRETARY APPOINTED MR PETER TIMOTHY JAMES MASON View document
9 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JASON GRAY View document
21 Apr 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 17 HILL STREET LONDON W1J 5NZ View document
15 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
13 Oct 2010 COMPANY NAME CHANGED APGM LIMITED CERTIFICATE ISSUED ON 13/10/10 View document
13 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MATTHEW TACK View document
8 Oct 2010 DIRECTOR APPOINTED MR MATTHEW JULIAN TACK View document
8 Oct 2010 DIRECTOR APPOINTED MR JOHN THEOBALD View document
8 Oct 2010 DIRECTOR APPOINTED MR ARTHUR CHRISTOPHER ORCHARD View document
8 Oct 2010 SECRETARY APPOINTED MR JASON GRAY View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Jan 2010 Annual return made up to 17 November 2009 with full list of shareholders View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TACK / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BOYCOTT / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MELVYN WIDES / 13/10/2009 View document
11 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Dec 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
13 Nov 2008 S175 C A 2006 24/10/2008 View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
13 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
19 Sep 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
19 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
20 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
3 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Dec 2004 NEW SECRETARY APPOINTED View document
3 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Dec 2004 SECRETARY RESIGNED View document
3 Dec 2004 DIRECTOR RESIGNED View document
3 Dec 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
17 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document