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CENTURION WEALTH MANAGEMENT LIMITED

Company number 07001057

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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)
17 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Feb 2024	TM01	Termination of appointment of David Roger Robinson as a director on 1 February 2024	View PDF Termination of appointment of David Roger Robinson as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Stephen Andrew Bulman as a director on 1 February 2024	View PDF Termination of appointment of Stephen Andrew Bulman as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Thomas James Webb as a director on 1 February 2024	View PDF Termination of appointment of Thomas James Webb as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC07	Cessation of David Roger Robinson as a person with significant control on 1 February 2024	View PDF Cessation of David Roger Robinson as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC02	Notification of Cwm Group Limited as a person with significant control on 1 February 2024	View PDF Notification of Cwm Group Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Justin Osborne (Trustee of Members of Wbw Solicitors Llp) as a person with significant control on 1 February 2024	View PDF Cessation of Justin Osborne (Trustee of Members of Wbw Solicitors Llp) as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC07	Cessation of Stuart Ian Doughty as a person with significant control on 1 February 2024	View PDF Cessation of Stuart Ian Doughty as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC07	Cessation of Stephen Andrew Bulman (Trustee of Members of Wbw Solicitors Llp) as a person with significant control on 1 February 2024	View PDF Cessation of Stephen Andrew Bulman (Trustee of Members of Wbw Solicitors Llp) as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 23 September 2022	View PDF Second filing of Confirmation Statement dated 23 September 2022 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2017 GBP 400	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2017 GBP 400 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH06	Cancellation of shares. Statement of capital on 21 February 2022 GBP 7.013756	View PDF Cancellation of shares. Statement of capital on 21 February 2022 GBP 7.013756 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 23 September 2022	View PDF Second filing of Confirmation Statement dated 23 September 2022 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 23 September 2021	View PDF Second filing of Confirmation Statement dated 23 September 2021 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AD01	Registered office address changed from Somerset Court Brinsea Road Congresbury Bristol BS49 5JL England to Channel Court 8 Hill Road Clevedon BS21 7NE on 28 June 2023	View PDF Registered office address changed from Somerset Court Brinsea Road Congresbury Bristol BS49 5JL England to Channel Court 8 Hill Road Clevedon BS21 7NE on 28 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	23/09/22 Statement of Capital gbp 7.788618 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/01/2024 and again on the 19/01/2024	View PDF 23/09/22 Statement of Capital gbp 7.788618 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/01/2024 and again on the 19/01/2024 - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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CENTURION WEALTH MANAGEMENT LIMITED

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