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CENTAURI THERAPEUTICS LIMITED

Company number 08879741

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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)
30 Apr 2024 AA Accounts for a small company made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
20 Jul 2023 AP01 Appointment of Kara Carter as a director on 10 July 2023
19 Jul 2023 PSC08 Notification of a person with significant control statement
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 475.032097
19 Jul 2023 PSC07 Cessation of Lak Holdings Llp as a person with significant control on 18 July 2023
14 Jun 2023 TM01 Termination of appointment of Karen Lackey as a director on 13 June 2023
23 May 2023 AA Accounts for a small company made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 AP01 Appointment of David Roblin as a director on 1 May 2022
11 Mar 2022 PSC05 Change of details for Lak Holdings Llp as a person with significant control on 10 March 2022
10 Mar 2022 AD01 Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 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
14 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 290.192782
11 Feb 2022 PSC05 Change of details for Lak Holdings Llp as a person with significant control on 28 January 2022
11 Feb 2022 AP01 Appointment of Camilla Petrycer Hansen as a director on 26 January 2022
11 Feb 2022 AP01 Appointment of Karen Lackey as a director on 26 January 2022
11 Feb 2022 AP01 Appointment of Johannes Zanzinger as a director on 26 January 2022
11 Feb 2022 TM01 Termination of appointment of Jonathan Stuart Synett as a director on 26 January 2022
11 Feb 2022 TM01 Termination of appointment of Clive Dix as a director on 26 January 2022
11 Feb 2022 TM01 Termination of appointment of Michael Westby as a director on 26 January 2022
19 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities