CENTURION SIGNS (HOLDINGS) LIMITED

Company number SC573388

Date	Type	Description	View / Download
15 Mar 2023	PSC01	Notification of David John Armour as a person with significant control on 9 February 2023	(2 pages)
15 Mar 2023	PSC01	Notification of Gordon Duff as a person with significant control on 9 February 2023	(2 pages)
15 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 15 March 2023	(2 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	(26 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 500	(3 pages)
10 Feb 2023	AP01	Appointment of Mr William James Rooney as a director on 9 February 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Graham Ross as a director on 9 February 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Allan Frederick Brese as a director on 9 February 2023	(1 page)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
23 May 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 Oct 2017	AD01	Registered office address changed from C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ United Kingdom to 38 Carron Place Kelvin Estate East Kilbride Lanarkshire G75 0TS on 16 October 2017	(1 page)
16 Oct 2017	MR01	Registration of charge SC5733880001, created on 13 October 2017	(17 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
06 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)

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