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SCENTURY LIMITED

Company number 09182361

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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)
31 Aug 2017	PSC01	Notification of Matthew Arnold Onstenk as a person with significant control on 31 October 2016	View PDF Notification of Matthew Arnold Onstenk as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 63,100	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 63,100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	MR01	Registration of charge 091823610001, created on 11 January 2017	View PDF Registration of charge 091823610001, created on 11 January 2017 - link opens in a new window - 22 pages (22 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	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 - 31 pages (31 pages)
12 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr Mark Colin Mitchell as a director on 1 November 2016	View PDF Appointment of Mr Mark Colin Mitchell as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr Matthew Arnold Onstenk as a director on 1 November 2016	View PDF Appointment of Mr Matthew Arnold Onstenk as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr Kevin Graham Wakefield as a director on 1 November 2016	View PDF Appointment of Mr Kevin Graham Wakefield as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AD01	Registered office address changed from 2 Swallowfields Welwyn Garden City Herts AL7 1JD United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 9 October 2015	View PDF Registered office address changed from 2 Swallowfields Welwyn Garden City Herts AL7 1JD United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 9 October 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AP01	Appointment of Veda Patricia Onstenk as a director on 19 March 2015	View PDF Appointment of Veda Patricia Onstenk as a director on 19 March 2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	TM01	Termination of appointment of Andrew Simon Davis as a director on 5 December 2014	View PDF Termination of appointment of Andrew Simon Davis as a director on 5 December 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AP01	Appointment of Mr Arnoldus Frank Onstenk as a director on 5 December 2014	View PDF Appointment of Mr Arnoldus Frank Onstenk as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 2 Swallowfields Welwyn Garden City Herts AL7 1JD on 8 December 2014	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 2 Swallowfields Welwyn Garden City Herts AL7 1JD on 8 December 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 1	View PDF Incorporation Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 43 pages (43 pages)

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SCENTURY LIMITED

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