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CENTAURUS ROYALTIES LIMITED

Company number 05289358

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
04 Apr 2023	PSC05	Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022	View PDF Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AD01	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 19 December 2022	View PDF 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 19 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Julian Andre Treger as a director on 31 March 2022	View PDF Termination of appointment of Julian Andre Treger as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Marc Bishop Lafleche as a director on 1 April 2022	View PDF Appointment of Mr Marc Bishop Lafleche as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
22 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	TM02	Termination of appointment of Kevin Flynn as a secretary on 10 November 2020	View PDF Termination of appointment of Kevin Flynn as a secretary on 10 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP03	Appointment of Mr Jason Gray as a secretary on 10 November 2020	View PDF Appointment of Mr Jason Gray as a secretary on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AP01	Appointment of Mr Kevin Flynn as a director on 1 January 2020	View PDF Appointment of Mr Kevin Flynn as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
21 Jan 2019	SH19	Statement of capital on 21 January 2019 GBP 2,640,000	View PDF Statement of capital on 21 January 2019 GBP 2,640,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2019	CAP-SS	Solvency Statement dated 13/12/18	View PDF Solvency Statement dated 13/12/18 - link opens in a new window - 1 page (1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CENTAURUS ROYALTIES LIMITED

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