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CENTURION SIGNS (HOLDINGS) LIMITED

Company number SC573388

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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)
21 Jun 2024 PSC01 Notification of Alexander Mcgrath as a person with significant control on 7 May 2024
21 Jun 2024 AP01 Appointment of Mr Alexander Mcgrath as a director on 7 June 2024
21 Jun 2024 TM01 Termination of appointment of Gordon Duff as a director on 7 June 2024
21 Jun 2024 TM01 Termination of appointment of David John Armour as a director on 7 June 2024
21 Jun 2024 TM01 Termination of appointment of William James Rooney as a director on 7 June 2024
21 Jun 2024 PSC07 Cessation of William James Rooney as a person with significant control on 7 June 2024
21 Jun 2024 PSC07 Cessation of Gordon Duff as a person with significant control on 7 June 2024
21 Jun 2024 PSC07 Cessation of David John Armour as a person with significant control on 7 June 2024
03 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
29 Jan 2024 SH03 Purchase of own shares.
29 Jan 2024 SH03 Purchase of own shares.
26 Jan 2024 SH06 Cancellation of shares. Statement of capital on 28 December 2023
  • GBP 380.00
09 Jan 2024 PSC04 Change of details for Mr William James Rooney as a person with significant control on 28 December 2023
09 Jan 2024 PSC04 Change of details for Mr Gordon Duff as a person with significant control on 28 December 2023
09 Jan 2024 PSC04 Change of details for Mr David John Armour as a person with significant control on 28 December 2023
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
22 Mar 2023 SH06 Cancellation of shares. Statement of capital on 9 February 2023
  • GBP 420
22 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Mar 2023 SH10 Particulars of variation of rights attached to shares
16 Mar 2023 SH08 Change of share class name or designation
15 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Mar 2023 PSC01 Notification of William Rooney as a person with significant control on 9 February 2023