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CEN HOLDCO LIMITED

Company number 15187896

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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 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	MR01	Registration of charge 151878960002, created on 12 June 2024	View PDF Registration of charge 151878960002, created on 12 June 2024 - link opens in a new window - 16 pages (16 pages)
28 May 2024	AP01	Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024	View PDF Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 27 March 2024	View PDF Termination of appointment of Burness Paull Llp as a secretary on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR01	Registration of charge 151878960001, created on 7 March 2024	View PDF Registration of charge 151878960001, created on 7 March 2024 - link opens in a new window - 68 pages (68 pages)
14 Mar 2024	AP01	Appointment of Mr Ryan Howard as a director on 8 March 2024	View PDF Appointment of Mr Ryan Howard as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Lewis Edward John as a director on 8 March 2024	View PDF Appointment of Lewis Edward John as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 January 2025	View PDF Current accounting period extended from 31 October 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-04 GBP 1	View PDF Incorporation Statement of capital on 2023-10-04 GBP 1 - link opens in a new window - 40 pages (40 pages)

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