CENTURION 2 LIMITED

Company number SC540315

Date	Type	Description	View / Download
01 Nov 2021	MR01	Registration of charge SC5403150010, created on 28 October 2021	(37 pages)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
23 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
23 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(85 pages)
23 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Mar 2021	CH04	Secretary's details changed for Blackwood Partners Llp on 22 March 2021	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(4 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 80,497,915 USD 194,865,208	(3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 80,497,915 USD 193,593,308	(3 pages)
16 Oct 2019	PSC02	Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 30 August 2019	(2 pages)
16 Oct 2019	PSC07	Cessation of Link Corporate Trustees (Uk) Limited as a person with significant control on 30 August 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr Mark Raper as a director on 25 September 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Peter John Stuart as a director on 25 September 2019	(1 page)
05 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
05 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(73 pages)
29 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with updates	(4 pages)
26 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
26 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(59 pages)

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