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CENTURION 1 LIMITED

Company number SC540138

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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)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 84,144,250 USD 208,301,458	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 84,144,250 USD 208,301,458 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 84,144,250 USD 207,837,708	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 84,144,250 USD 207,837,708 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
27 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 139 pages (139 pages)
27 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 99 pages (99 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 84,144,250 USD 200,837,708	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 84,144,250 USD 200,837,708 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 82,835,415 USD 200,837,708	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 82,835,415 USD 200,837,708 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 86 pages (86 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 82,835,415 USD 197,197,708	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 82,835,415 USD 197,197,708 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	PSC02	Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 15 December 2021	View PDF Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 82,285,415 USD 197,197,708	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 82,285,415 USD 197,197,708 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 74 pages (74 pages)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)

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CENTURION 1 LIMITED

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