HAMMERSON (CENTURION) LIMITED

Company number 06294591

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
14 Dec 2020	SH20	Statement by Directors	(1 page)
14 Dec 2020	SH19	Statement of capital on 14 December 2020 GBP 1	(3 pages)
14 Dec 2020	CAP-SS	Solvency Statement dated 27/11/20	(1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors may authorise conflicts of interest 16/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 23,213,641	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
08 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(4 pages)

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