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CENCAP LIMITED

Company number 13429843

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	MR01	Registration of charge 134298430003, created on 8 May 2024	View PDF Registration of charge 134298430003, created on 8 May 2024 - link opens in a new window - 47 pages (47 pages)
05 Oct 2023	PSC05	Change of details for Century Capital Partners Limited as a person with significant control on 14 September 2023	View PDF Change of details for Century Capital Partners Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 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 26 September 2023	View PDF 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 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	MR01	Registration of charge 134298430002, created on 23 February 2023	View PDF Registration of charge 134298430002, created on 23 February 2023 - link opens in a new window - 47 pages (47 pages)
24 Feb 2023	MR01	Registration of charge 134298430001, created on 23 February 2023	View PDF Registration of charge 134298430001, created on 23 February 2023 - link opens in a new window - 47 pages (47 pages)
18 Oct 2022	AP01	Appointment of Mr Luke Edward Navin as a director on 18 October 2022	View PDF Appointment of Mr Luke Edward Navin as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CERTNM	Company name changed century capital partners no. 5 LIMITED\certificate issued on 13/10/22 RES15 ‐ Change company name resolution on 2022-10-03	View PDF Company name changed century capital partners no. 5 LIMITED\certificate issued on 13/10/22 RES15 ‐ Change company name resolution on 2022-10-03 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of transactions contemplated, and the company entry into various documents are hereby approved 03/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms of transactions contemplated, and the company entry into various documents are hereby approved 03/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	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 - 2 pages (2 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of the transactions contemplated by, and company entry into various documents are hereby approved 03/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms of the transactions contemplated by, and company entry into various documents are hereby approved 03/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-31 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CENCAP LIMITED

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