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CENTAUREA INVESTMENTS LIMITED

Company number 09494870

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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)
28 Jan 2016	AP01	Appointment of Mr Raymond Ian Harris as a director on 17 March 2015	View PDF Appointment of Mr Raymond Ian Harris as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2018.	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2018. - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AP03	Appointment of Miss Emma Claire Sugrue as a secretary on 17 March 2015	View PDF Appointment of Miss Emma Claire Sugrue as a secretary on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Aston House Cornwall Avenue London N3 1LF on 11 August 2015	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Aston House Cornwall Avenue London N3 1LF on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	TM01	Termination of appointment of Stephen Bruce Clifford as a director on 11 August 2015	View PDF Termination of appointment of Stephen Bruce Clifford as a director on 11 August 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-17 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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