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XCENTIUM LIMITED

Company number 15429912

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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)
27 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Wework 2 Eastbourne Terrace Paddington London London W2 6LG on 6 March 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Wework 2 Eastbourne Terrace Paddington London London W2 6LG on 6 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	AP01	Appointment of Mr Amrit Raj as a director on 31 January 2024	View PDF Appointment of Mr Amrit Raj as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM02	Termination of appointment of Amrit Raj as a secretary on 31 January 2024	View PDF Termination of appointment of Amrit Raj as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC04	Change of details for Amrit Raj as a person with significant control on 31 January 2024	View PDF Change of details for Amrit Raj as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP04	Appointment of 1St Secretaries Limited as a secretary on 24 January 2024	View PDF Appointment of 1St Secretaries Limited as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-22 GBP 10	View PDF Incorporation Statement of capital on 2024-01-22 GBP 10 - link opens in a new window - 29 pages (29 pages)

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