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CENTAUR TECHNOLOGIES LIMITED

Company number 07396065

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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)
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 300,000.006578
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 300,000.007
06 Aug 2013 TM01 Termination of appointment of Robert Stanfield as a director
31 Jul 2013 AD01 Registered office address changed from Ground Floor Suite Belgrave Court Caxton Road Fulwood Preston Lancashire PR2 9PL on 31 July 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AP01 Appointment of Mr David Kevin Gill as a director
24 Jun 2013 SH10 Particulars of variation of rights attached to shares
24 Jun 2013 SH08 Change of share class name or designation
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 300,000
24 Jun 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
24 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2013 MR04 Satisfaction of charge 1 in full
29 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 AP01 Appointment of Robert Frederick Stanfield as a director
10 Jan 2012 AP01 Appointment of Philip Richardson as a director
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 50,000
03 Jan 2012 SH08 Change of share class name or designation
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012 MEM/ARTS Memorandum and Articles of Association
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
14 Feb 2011 AP03 Appointment of Ruth Sara Gorick as a secretary