CENTURION 1 LIMITED

Company number SC540138

Date	Type	Description	View / Download
17 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 80,497,915 USD 156,725,808 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/08/2018	(3 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 80,497,915 USD 145,975,808 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/08/2018	(3 pages)
26 Feb 2018	PSC02	Notification of Centurion 3 Limited as a person with significant control on 21 December 2017	(2 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2018 GBP 80,497,915 USD 143,643,308	(3 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 80,497,915 USD 78,190,362	(3 pages)
10 Jan 2018	MR04	Satisfaction of charge SC5401380001 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge SC5401380005 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge SC5401380002 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge SC5401380003 in full	(1 page)
04 Jan 2018	MR01	Registration of charge SC5401380006, created on 27 December 2017	(15 pages)
04 Jan 2018	MR01	Registration of charge SC5401380007, created on 29 December 2017	(39 pages)
15 Dec 2017	AP01	Appointment of Mr Peter John Stuart as a director on 14 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Keith Moorhouse as a director on 14 December 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(51 pages)
01 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2016 GBP 80,497,915	(7 pages)
01 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2016 GBP 80,196,529	(7 pages)
17 Nov 2016	TM01	Termination of appointment of Alan Macleod as a director on 16 November 2016	(1 page)
07 Sep 2016	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director on 6 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Keith Moorhouse as a director on 6 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Peter John Stuart as a director on 6 September 2016	(1 page)
19 Aug 2016	AA01	Current accounting period shortened from 31 December 2017 to 31 December 2016	(1 page)
09 Aug 2016	MR01	Registration of charge SC5401380005, created on 4 August 2016	(14 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 1	(3 pages)

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