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CENTURY CAPITAL PARTNERS NO. 4 LIMITED

Company number 12919943

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-01
  • GBP 100