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CENTURION VAT SPECIALISTS ALL LTD

Company number 11847751

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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)
13 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreements 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreements 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 25 pages (25 pages)
07 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2020	AD01	Registered office address changed from Merlin House 1 Langstone Business Park Newport Gwent NP18 2HJ Wales to Celtic House Caxton Place Cardiff CF23 8HA on 29 September 2020	View PDF Registered office address changed from Merlin House 1 Langstone Business Park Newport Gwent NP18 2HJ Wales to Celtic House Caxton Place Cardiff CF23 8HA on 29 September 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2019	AA01	Previous accounting period shortened from 28 February 2020 to 31 May 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 May 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 6.13	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 6.13 - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 12.26	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 12.26 - link opens in a new window - 8 pages (8 pages)
18 Jun 2019	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	PSC07	Cessation of Louise Gray as a person with significant control on 1 June 2019	View PDF Cessation of Louise Gray as a person with significant control on 1 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	PSC07	Cessation of Elizabeth Ann Maher as a person with significant control on 1 June 2019	View PDF Cessation of Elizabeth Ann Maher as a person with significant control on 1 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	PSC07	Cessation of Andrea Josephine Brindley as a person with significant control on 1 June 2019	View PDF Cessation of Andrea Josephine Brindley as a person with significant control on 1 June 2019 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	SH02	Sub-division of shares on 24 May 2019	View PDF Sub-division of shares on 24 May 2019 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 24/05/2019	View PDF Resolutions RES13 ‐ Subdivide 24/05/2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-26 GBP 3	View PDF Incorporation Statement of capital on 2019-02-26 GBP 3 - link opens in a new window - 35 pages (35 pages)

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