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CENTURO GLOBAL LIMITED

Company number 11020762

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	AP01	Appointment of Mr William James Flind as a director on 9 March 2023	View PDF Appointment of Mr William James Flind as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC02	Notification of Mercia Fund Management Limited as a person with significant control on 15 March 2023	View PDF Notification of Mercia Fund Management Limited as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr Adam Daniel Watts as a director on 15 March 2023	View PDF Appointment of Mr Adam Daniel Watts as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mrs Asma Bashir as a director on 15 March 2023	View PDF Appointment of Mrs Asma Bashir as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2023	TM01	Termination of appointment of Dongmei Zhang as a director on 6 April 2023	View PDF Termination of appointment of Dongmei Zhang as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 211.42	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 211.42 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	CH01	Director's details changed for Mrs Dongmei Zhang on 3 January 2023	View PDF Director's details changed for Mrs Dongmei Zhang on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	SH02	Sub-division of shares on 15 February 2022	View PDF Sub-division of shares on 15 February 2022 - link opens in a new window - 6 pages (6 pages)
01 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 18/01/2022	View PDF Resolutions RES13 ‐ Re-sub division 18/01/2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	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 - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2021	AD01	Registered office address changed from Level 18 40 Bank Street London E14 5NR England to 30 Churchill Place London E14 5RE on 4 June 2021	View PDF Registered office address changed from Level 18 40 Bank Street London E14 5NR England to 30 Churchill Place London E14 5RE on 4 June 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	CH01	Director's details changed for Mr Zain Ali on 22 October 2020	View PDF Director's details changed for Mr Zain Ali on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC04	Change of details for Mr Zain Ali as a person with significant control on 22 October 2020	View PDF Change of details for Mr Zain Ali as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)

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CENTURO GLOBAL LIMITED

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