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CENTURION SIGNS (HOLDINGS) LIMITED

Company number SC573388

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Oct 2017	PSC07	Cessation of Fiona Margaret Piper as a person with significant control on 5 October 2017	View PDF Cessation of Fiona Margaret Piper as a person with significant control on 5 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 400 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AP01	Appointment of Mr Gordon Duff as a director on 18 September 2017	View PDF Appointment of Mr Gordon Duff as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM01	Termination of appointment of Fiona Margaret Piper as a director on 18 September 2017	View PDF Termination of appointment of Fiona Margaret Piper as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AP01	Appointment of Mr Graham Ross as a director on 18 September 2017	View PDF Appointment of Mr Graham Ross as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Mr Allan Frederick Brese as a director on 18 September 2017	View PDF Appointment of Mr Allan Frederick Brese as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Mr David John Armour as a director on 18 September 2017	View PDF Appointment of Mr David John Armour as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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