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CENTURION PRODUCTIONS LIMITED

Company number 08286300

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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)
29 Dec 2014	CH01	Director's details changed for Mr Jonathan Charles Piers Boston on 1 November 2014	View PDF Director's details changed for Mr Jonathan Charles Piers Boston on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014	View PDF Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 15 pages (15 pages)
11 Aug 2014	CH03	Secretary's details changed for Sarah Cruickshank on 11 August 2014	View PDF Secretary's details changed for Sarah Cruickshank on 11 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	CH01	Director's details changed for Michael Gregory Shyjka on 11 August 2014	View PDF Director's details changed for Michael Gregory Shyjka on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 4,774,777	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 4,774,777 - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 12/08/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 12/08/2013 - link opens in a new window - 7 pages (7 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 4,774,777	View PDF Statement of capital following an allotment of shares on 23 September 2013 GBP 4,774,777 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 4,773,600	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 4,773,600 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	View PDF Director's details changed for Mr Sebastian James Speight on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 4,708,911 ANNOTATION A second filed SH01 was registered on 02/12/2013	View PDF Statement of capital following an allotment of shares on 12 August 2013 GBP 4,708,911 ANNOTATION A second filed SH01 was registered on 02/12/2013 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AA01	Current accounting period extended from 30 November 2013 to 5 April 2014	View PDF Current accounting period extended from 30 November 2013 to 5 April 2014 - link opens in a new window - 1 page (1 page)
07 May 2013	AP01	Appointment of Sebastian James Speight as a director	View PDF Appointment of Sebastian James Speight as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP01	Appointment of Michael Gregory Shyjka as a director	View PDF Appointment of Michael Gregory Shyjka as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP03	Appointment of Sarah Cruickshank as a secretary	View PDF Appointment of Sarah Cruickshank as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 4,133,832	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 4,133,832 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	AD01	Registered office address changed from 38 Dollar Street Fairford Gloucestershire GL7 2AN United Kingdom on 15 November 2012	View PDF Registered office address changed from 38 Dollar Street Fairford Gloucestershire GL7 2AN United Kingdom on 15 November 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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