CENTURY SQUARE OPERATING COMPANY LIMITED

Company number 09648681

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
05 Jun 2020	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mr Michael David Vrana as a director on 15 May 2020	(2 pages)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2020	DS01	Application to strike the company off the register	(2 pages)
30 Jan 2020	MA	Memorandum and Articles of Association	(15 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Nov 2019	AP01	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019	(2 pages)
27 Oct 2019	TM01	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
25 Mar 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
25 Jun 2018	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
22 Jun 2018	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
22 Jun 2018	PSC02	Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 29 September 2017	(2 pages)
22 Jun 2018	PSC02	Notification of Titanium Uk Holdco 1 Limited as a person with significant control on 29 September 2017	(2 pages)
22 Jun 2018	PSC07	Cessation of Iqsa Century Square S.A.R.L. as a person with significant control on 29 September 2017	(1 page)
22 Jun 2018	PSC05	Change of details for Mref Iii Sheffield Property Sarl as a person with significant control on 29 September 2017	(2 pages)
13 Apr 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 29/09/2017	(1 page)
30 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	(3 pages)
29 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
29 Sep 2017	AD01	Registered office address changed from 10 Grosvenor Street Mayfair London England W1K 4QB England to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 28 September 2017	(1 page)