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CENTURY UK BUYER LIMITED

Company number 15048598

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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 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 11 July 2024	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AD01	Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 July 2024	View PDF Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 USD 3.01	View PDF Statement of capital following an allotment of shares on 12 June 2024 USD 3.01 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 December 2023 USD 3	View PDF Statement of capital following an allotment of shares on 26 December 2023 USD 3 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	TM01	Termination of appointment of Edward Hamilton Mathes Oberwager as a director on 30 October 2023	View PDF Termination of appointment of Edward Hamilton Mathes Oberwager as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Chresten Michael Knaff as a director on 30 October 2023	View PDF Termination of appointment of Chresten Michael Knaff as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr Luke David Shaller as a director on 30 October 2023	View PDF Appointment of Mr Luke David Shaller as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Ian Stewart Chapman as a director on 30 October 2023	View PDF Appointment of Mr Ian Stewart Chapman as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 USD 2	View PDF Statement of capital following an allotment of shares on 30 October 2023 USD 2 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH02	Sub-division of shares on 25 October 2023	View PDF Sub-division of shares on 25 October 2023 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-04 USD 1	View PDF Incorporation Statement of capital on 2023-08-04 USD 1 - link opens in a new window - 44 pages (44 pages)

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