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CENTURION 3 LIMITED
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CENTURION 3 LIMITED: Filings

    • Overview

    Company NameCENTURION 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC583752
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CENTURION 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 3,646,336
    • Capital: USD 32,471,587
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 3,646,336
    • Capital: USD 24,596,587
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		122 pagesAA

    Statement of capital following an allotment of shares on May 09, 2025

    • Capital: GBP 3,646,336
    • Capital: USD 21,446,587
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 3,646,336
    • Capital: USD 14,216,187
    		3 pagesSH01

    Second filing of Confirmation Statement dated Dec 12, 2024

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 3,646,336
    • Capital: USD 13,752,437
    		3 pagesSH01

    Confirmation statement made on Dec 12, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 23, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 23/01/2025

    Group of companies' accounts made up to Dec 31, 2023

    		139 pagesAA

    Appointment of Jennifer Anne Stark as a director on May 10, 2024

    		2 pagesAP01

    Statement of capital on Jan 16, 2024

    • Capital: USD 6,752,437
    • Capital: GBP 3,646,336
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 12, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 3,646,336
    • Capital: USD 66,752,437
    		3 pagesSH01

    legacy

    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 12, 2023

    • Capital: GBP 2,337,501
    • Capital: USD 66,752,437
    		3 pagesSH01
    Annotations
    DateAnnotation
    Oct 24, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 24/10/2023

    Group of companies' accounts made up to Dec 31, 2022

    		103 pagesAA

    Second filing of Confirmation Statement dated Dec 12, 2022

    		3 pagesRP04CS01

    12/12/22 Statement of Capital gbp 2337501 12/12/22 Statement of Capital usd 63112437

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 25, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 25/09/2023

    Statement of capital on Sep 28, 2022

    • Capital: GBP 2,337,501
    • Capital: USD 63,112,437
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0