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CENTURION GOLF PLC

Company number 07935256

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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)
28 Jan 2021 AA Full accounts made up to 30 April 2020
26 Nov 2020 PSC04 Change of details for a person with significant control
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 70,400
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 70,250
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 69,950
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 69,650
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 69,350
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 69,200
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 69,050
05 Mar 2020 MA Memorandum and Articles of Association
25 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 68,900
17 Feb 2020 PSC07 Cessation of James Scott Evans as a person with significant control on 11 December 2019
17 Feb 2020 PSC04 Change of details for Mr Bertus Pronk as a person with significant control on 11 December 2019
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 68,750
23 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 68,300
29 Oct 2019 AA Full accounts made up to 30 April 2019
08 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 68,000
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 67,830
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 67,660
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 67,150
19 Oct 2018 AA Full accounts made up to 30 April 2018
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 66,810