CENTURION CITY CAPITAL LIMITED

Company number 01085287

Date	Type	Description	View / Download
18 Oct 2017	AD01	Registered office address changed from 30-34 New Bridge Street 30 - 34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from 22 Brighton Square Brighton BN1 1HD England to 30-34 New Bridge Street 30 - 34 New Bridge Street London EC4V 6BJ on 2 October 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(5 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
01 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
14 Jun 2016	AD01	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to 22 Brighton Square Brighton BN1 1HD on 14 June 2016	(1 page)
25 Apr 2016	AA01	Previous accounting period shortened from 28 July 2015 to 27 July 2015	(1 page)
05 Apr 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
05 Apr 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
05 Apr 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Apr 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2016	MR01	Registration of charge 010852870009, created on 10 March 2016	(42 pages)
22 Feb 2016	CH01	Director's details changed for Mr Anthony Charles Draycott on 10 February 2016	(2 pages)
19 Feb 2016	CH01	Director's details changed for Mrs Melissa Juliette Draycott on 10 February 2016	(2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3,258,103	(4 pages)
27 Jul 2015	AA01	Previous accounting period shortened from 29 July 2014 to 28 July 2014	(1 page)
29 Apr 2015	AA01	Previous accounting period shortened from 30 July 2014 to 29 July 2014	(1 page)
20 Mar 2015	CH01	Director's details changed for Mrs Melissa Juliette Draycott on 17 December 2014	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Antony Charles Draycott on 17 December 2014	(2 pages)
18 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 3,258,103	(4 pages)
14 Aug 2014	AP01	Appointment of Mrs Melissa Juliette Draycott as a director on 24 July 2014	(2 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)