CENTAUREA INVESTMENTS LIMITED

Company number 09494870

Date	Type	Description	View / Download
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(4 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
17 Jun 2019	AP01	Appointment of Ms Zenna Lucy Claire Atkins as a director on 14 March 2019	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
03 Apr 2019	AP01	Appointment of Mrs Lynette Lackey as a director on 14 March 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Rupert Dominic Phillips as a director on 1 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mrs Emma Claire Sugrue-Emery as a director on 1 February 2019	(2 pages)
13 Feb 2019	CH03	Secretary's details changed for Miss Emma Claire Sugrue on 1 February 2019	(1 page)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
27 Jun 2018	TM01	Termination of appointment of Zenna Lucy Claire Atkins as a director on 27 June 2018	(1 page)
08 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 17/03/2017	(5 pages)
08 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2015 GBP 200	(7 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
21 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
19 Oct 2017	AP01	Appointment of Dr Zenna Lucy Claire Atkins as a director on 11 October 2017	(2 pages)
09 May 2017	CS01	17/03/17 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 08/06/2018.	(5 pages)
05 Apr 2017	AD02	Register inspection address has been changed to Aston House Cornwall Avenue London N3 1LF	(1 page)
05 Apr 2017	AD01	Registered office address changed from , 17 Greenfield Drive, London, N2 9AF, England to Aston House Cornwall Avenue London N3 1LF on 5 April 2017	(1 page)
04 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
30 Nov 2016	TM01	Termination of appointment of Zenna Lucy Claire Atkins as a director on 30 November 2016	(1 page)
21 Sep 2016	AP01	Appointment of Miss Sophia Emma Fenton as a director on 21 September 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Andrew Robert Milne as a director on 17 March 2015	(2 pages)
27 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200	(7 pages)
04 Feb 2016	AP01	Appointment of Dr Zenna Lucy Claire Atkins as a director on 17 March 2015	(2 pages)