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CENTAUR METALS LIMITED

Company number 08944407

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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)
09 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
09 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
06 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
20 Feb 2023 AA Unaudited abridged accounts made up to 31 July 2022
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 102
01 Oct 2022 SH10 Particulars of variation of rights attached to shares
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
24 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 101.00000
04 Jan 2022 AA Unaudited abridged accounts made up to 31 July 2021
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
20 Oct 2020 AA Unaudited abridged accounts made up to 31 July 2020
09 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
04 Feb 2020 AA Unaudited abridged accounts made up to 31 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
07 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
10 Jan 2018 AA Unaudited abridged accounts made up to 31 July 2017
02 Aug 2017 MR04 Satisfaction of charge 089444070001 in full
04 Jul 2017 PSC01 Notification of Oliver Harfield as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Sarah Anne Harfield as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates