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CENTURION 3 LIMITED

Company number SC583752

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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)
22 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 1 USD 263,112,437	View PDF Statement of capital following an allotment of shares on 15 November 2019 GBP 1 USD 263,112,437 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 1 USD 261,840,537	View PDF Statement of capital following an allotment of shares on 18 October 2019 GBP 1 USD 261,840,537 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AP01	Appointment of Mr Mark Raper as a director on 25 September 2019	View PDF Appointment of Mr Mark Raper as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of Peter John Stuart as a director on 25 September 2019	View PDF Termination of appointment of Peter John Stuart as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 73 pages (73 pages)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 59 pages (59 pages)
16 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 December 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	RP04SH01	Second filed SH01 - 29/06/18 Statement of Capital gbp 1 29/06/18 Statement of Capital usd 252640537	View PDF Second filed SH01 - 29/06/18 Statement of Capital gbp 1 29/06/18 Statement of Capital usd 252640537 - link opens in a new window - 7 pages (7 pages)
28 Aug 2018	RP04SH01	Second filed SH01 - 31/05/18 Statement of Capital gbp 1 31/05/18 Statement of Capital usd 241890537	View PDF Second filed SH01 - 31/05/18 Statement of Capital gbp 1 31/05/18 Statement of Capital usd 241890537 - link opens in a new window - 7 pages (7 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 1 USD 239,558,037	View PDF Statement of capital following an allotment of shares on 7 February 2018 GBP 1 USD 239,558,037 - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1 USD 222,640,537 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/08/2018	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 1 USD 222,640,537 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/08/2018 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 1 USD 211,890,537 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/08/2018	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 1 USD 211,890,537 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/08/2018 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2018 GBP 1 USD 209,558,037	View PDF Statement of capital following an allotment of shares on 3 January 2018 GBP 1 USD 209,558,037 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 1 USD 144,105,091	View PDF Statement of capital following an allotment of shares on 29 December 2017 GBP 1 USD 144,105,091 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 1 USD 65,914,729	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 1 USD 65,914,729 - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1 - link opens in a new window - 9 pages (9 pages)

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