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CENTURY HOLDCO LIMITED

Company number 15739672

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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)
11 Oct 2024	SH19	Statement of capital on 11 October 2024 GBP 5 This document is being processed and will be available in 10 days.
11 Oct 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
11 Oct 2024	CAP-SS	Solvency Statement dated 10/10/24 This document is being processed and will be available in 10 days.
11 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/10/2024 RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
11 Oct 2024	PSC07	Cessation of Batt Cables Limited as a person with significant control on 11 October 2024	View PDF Cessation of Batt Cables Limited as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC02	Notification of Cricket Topco Limited as a person with significant control on 11 October 2024	View PDF Notification of Cricket Topco Limited as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 50,000	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AP01	Appointment of Mr Nicholas Calamada Robins as a director on 23 September 2024	View PDF Appointment of Mr Nicholas Calamada Robins as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Sep 2024	MR01	Registration of charge 157396720003, created on 9 September 2024	View PDF Registration of charge 157396720003, created on 9 September 2024 - link opens in a new window - 9 pages (9 pages)
13 Sep 2024	MR01	Registration of charge 157396720002, created on 9 September 2024	View PDF Registration of charge 157396720002, created on 9 September 2024 - link opens in a new window - 26 pages (26 pages)
10 Sep 2024	MR01	Registration of charge 157396720001, created on 9 September 2024	View PDF Registration of charge 157396720001, created on 9 September 2024 - link opens in a new window - 62 pages (62 pages)
24 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-24 GBP 1	View PDF Incorporation Statement of capital on 2024-05-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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