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CENTURY-TECH LIMITED

Company number 08482934

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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)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 165.374	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 165.374 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 23/02/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-divided 23/02/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 155.37	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 155.37 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 April 2015 - link opens in a new window - 17 pages (17 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 111.26	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 111.26 - link opens in a new window - 4 pages (4 pages)
16 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 130,051.94 Statement of capital on 2015-06-10 GBP 111.26 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015.	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 130,051.94 Statement of capital on 2015-06-10 GBP 111.26 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. - link opens in a new window - 16 pages (16 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 102.19	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 102.19 - link opens in a new window - 4 pages (4 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
07 May 2015	AP01	Appointment of Mr Richard Little as a director on 7 April 2015	View PDF Appointment of Mr Richard Little as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AD01	Registered office address changed from , 7a Perrin's Lane, Perrins Lane, London, NW3 1QY to 7a Perrins Lane London NW3 1QY on 7 May 2015	View PDF Registered office address changed from , 7a Perrin's Lane, Perrins Lane, London, NW3 1QY to 7a Perrins Lane London NW3 1QY on 7 May 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	SH02	Sub-division of shares on 27 March 2015	View PDF Sub-division of shares on 27 March 2015 - link opens in a new window - 5 pages (5 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 27/03/2015	View PDF Resolutions RES13 ‐ Sub-divide 27/03/2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	View PDF Current accounting period extended from 30 April 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mr Rahul Rajni Bakrania as a director on 2 April 2015	View PDF Appointment of Mr Rahul Rajni Bakrania as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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