CENTURY CAPITAL PARTNERS NO. 4 LIMITED
Company number 12919943
- Company Overview for CENTURY CAPITAL PARTNERS NO. 4 LIMITED (12919943)
- Filing history for CENTURY CAPITAL PARTNERS NO. 4 LIMITED (12919943)
- People for CENTURY CAPITAL PARTNERS NO. 4 LIMITED (12919943)
- Charges for CENTURY CAPITAL PARTNERS NO. 4 LIMITED (12919943)
- More for CENTURY CAPITAL PARTNERS NO. 4 LIMITED (12919943)
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) |
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12 Nov 2024 | CS01 | Confirmation statement made on 20 October 2024 with no updates | |
30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
20 Oct 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
22 Sep 2023 | PSC05 | Change of details for Century Capital Partners Limited as a person with significant control on 14 September 2023 | |
22 Sep 2023 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 22 September 2023 | |
31 Mar 2023 | MR01 | Registration of charge 129199430006, created on 30 March 2023 | |
31 Mar 2023 | MR01 | Registration of charge 129199430007, created on 30 March 2023 | |
20 Dec 2022 | AP01 | Appointment of Mr Luke Edward Navin as a director on 20 December 2022 | |
21 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
30 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
21 Apr 2022 | AA01 | Previous accounting period extended from 31 October 2021 to 31 December 2021 | |
18 Dec 2021 | MA | Memorandum and Articles of Association | |
18 Dec 2021 | RESOLUTIONS |
Resolutions
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21 Oct 2021 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
01 Dec 2020 | MR01 | Registration of charge 129199430005, created on 26 November 2020 | |
27 Nov 2020 | MR04 | Satisfaction of charge 129199430002 in full | |
19 Nov 2020 | MR01 | Registration of charge 129199430004, created on 5 November 2020 | |
16 Nov 2020 | MR01 | Registration of charge 129199430003, created on 5 November 2020 | |
12 Nov 2020 | MR01 | Registration of charge 129199430002, created on 5 November 2020 | |
09 Nov 2020 | MR01 | Registration of charge 129199430001, created on 5 November 2020 | |
20 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with updates | |
20 Oct 2020 | PSC02 | Notification of Century Capital Partners Limited as a person with significant control on 2 October 2020 | |
20 Oct 2020 | PSC07 | Cessation of Paul Roger Munford as a person with significant control on 2 October 2020 | |
01 Oct 2020 | NEWINC |
Incorporation
Statement of capital on 2020-10-01
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