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CENTURION MAXIMUS LTD

Company number 14791770

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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)
10 Jun 2024	TM01	Termination of appointment of Dorin Radu as a director on 10 June 2024	View PDF Termination of appointment of Dorin Radu as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Rupert Schneider as a director on 10 March 2024	View PDF Termination of appointment of Rupert Schneider as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Christopher John Core as a director on 10 March 2024	View PDF Termination of appointment of Christopher John Core as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Mr Christopher John Core on 1 March 2024	View PDF Director's details changed for Mr Christopher John Core on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC04	Change of details for Mr Dorin Radu as a person with significant control on 7 February 2024	View PDF Change of details for Mr Dorin Radu as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 10,002	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 10,002 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	AD01	Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 26 January 2024	View PDF Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Christopher John Core as a director on 17 January 2024	View PDF Appointment of Mr Christopher John Core as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Rupert Schneider as a director on 17 January 2024	View PDF Appointment of Mr Rupert Schneider as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM02	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 17 October 2023	View PDF Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 1,303,985,612 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024.	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 1,303,985,612 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2024. - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 10,000 - link opens in a new window - 14 pages (14 pages)

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