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CENTURIAL LIMITED

Company number SC617660

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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 Aug 2020 PSC01 Notification of Kit Chau as a person with significant control on 1 June 2020
09 Jul 2020 AP03 Appointment of Ms Kit Chau as a secretary on 1 July 2020
13 Mar 2020 PSC07 Cessation of Andrew Strang as a person with significant control on 1 February 2020
13 Mar 2020 PSC01 Notification of Mohammed Ali as a person with significant control on 1 February 2020
13 Mar 2020 PSC07 Cessation of Eric Chiong as a person with significant control on 1 February 2020
13 Mar 2020 PSC01 Notification of Eric Chiong as a person with significant control on 1 February 2020
25 Feb 2020 AP01 Appointment of Mr Mohammed Ali as a director on 1 February 2020
23 Sep 2019 PSC07 Cessation of John Wemyss as a person with significant control on 23 August 2019
23 Aug 2019 TM01 Termination of appointment of John Wemyss as a director on 11 August 2019
17 Jul 2019 TM01 Termination of appointment of Andrew Strang as a director on 16 July 2019
09 Jul 2019 PSC01 Notification of John Wemyss as a person with significant control on 8 July 2019
09 Jul 2019 PSC04 Change of details for Mr Andrew Strang as a person with significant control on 8 July 2019
09 Jul 2019 AP01 Appointment of Mr John Wemyss as a director on 8 July 2019
09 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-09
  • GBP 100