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CENTAURI HOLDCO LIMITED

Company number 13074539

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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)
02 Feb 2024	SH19	Statement of capital on 2 February 2024 USD 10,238,690.68	View PDF Statement of capital on 2 February 2024 USD 10,238,690.68 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2024	CAP-SS	Solvency Statement dated 23/01/24	View PDF Solvency Statement dated 23/01/24 - link opens in a new window - 1 page (1 page)
02 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 USD 10,256,613.6813	View PDF Statement of capital following an allotment of shares on 30 May 2022 USD 10,256,613.6813 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	CH01	Director's details changed for Mr Thorsten Toepfer on 9 December 2021	View PDF Director's details changed for Mr Thorsten Toepfer on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 USD 10,145,095.1364	View PDF Statement of capital following an allotment of shares on 6 October 2021 USD 10,145,095.1364 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 USD 9,849,256.6662	View PDF Statement of capital following an allotment of shares on 6 October 2021 USD 9,849,256.6662 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 April 2021	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 USD 8,083,595.1364	View PDF Statement of capital following an allotment of shares on 1 February 2021 USD 8,083,595.1364 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 USD 5,915,695.1364	View PDF Statement of capital following an allotment of shares on 15 January 2021 USD 5,915,695.1364 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 USD 2.66	View PDF Statement of capital following an allotment of shares on 13 January 2021 USD 2.66 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 13 January 2021	View PDF Notification of Hg Pooled Management Limited as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 13 January 2021	View PDF Cessation of Hg Incorporations Limited as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation; subdivision 13/01/2021	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation; subdivision 13/01/2021 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	SH14	Redenomination of shares. Statement of capital 13 January 2021 USD 1.33	View PDF Redenomination of shares. Statement of capital 13 January 2021 USD 1.33 - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	SH02	Consolidation and sub-division of shares on 13 January 2021	View PDF Consolidation and sub-division of shares on 13 January 2021 - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 42 pages (42 pages)

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CENTAURI HOLDCO LIMITED

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