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CENTRAL VENTURES LIMITED

Company number SC733585

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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)
14 May 2024	PSC02	Notification of Aguia Group Ltd as a person with significant control on 1 May 2024	View PDF Notification of Aguia Group Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	AP01	Appointment of Mr Neville Taylor as a director on 1 May 2024	View PDF Appointment of Mr Neville Taylor as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Ryan Bowman as a director on 1 May 2024	View PDF Termination of appointment of Ryan Bowman as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Ryan Bowman as a person with significant control on 1 May 2024	View PDF Cessation of Ryan Bowman as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AD01	Registered office address changed from Cornerstone Accountants Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 14 May 2024	View PDF Registered office address changed from Cornerstone Accountants Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 14 May 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	PSC01	Notification of Ryan Bowman as a person with significant control on 8 November 2022	View PDF Notification of Ryan Bowman as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Nina Bowman as a person with significant control on 8 November 2022	View PDF Cessation of Nina Bowman as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Ryan Bowman as a director on 8 November 2022	View PDF Appointment of Mr Ryan Bowman as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Nina Bowman as a director on 8 November 2022	View PDF Termination of appointment of Nina Bowman as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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