CERTIKIN INTERNATIONAL LIMITED

Company number 03047290

Date	Type	Description	View / Download
25 Jan 2021	AP03	Appointment of Mrs Lesley Ann Chipper as a secretary on 25 January 2021	(2 pages)
25 Jan 2021	TM02	Termination of appointment of Neil Howard Murray as a secretary on 25 January 2021	(1 page)
25 Jan 2021	AP01	Appointment of Mrs Lesley Ann Chipper as a director on 19 January 2021	(2 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(407 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(37 pages)
12 Aug 2020	AP03	Appointment of Mr Neil Howard Murray as a secretary on 7 August 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Ian William Danne as a director on 7 August 2020	(1 page)
07 Aug 2020	TM02	Termination of appointment of Ian William Danne as a secretary on 7 August 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
25 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
06 Dec 2018	MR01	Registration of charge 030472900006, created on 4 December 2018	(26 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Jul 2018	MR01	Registration of charge 030472900004, created on 2 July 2018	(40 pages)
06 Jul 2018	MR01	Registration of charge 030472900005, created on 2 July 2018	(40 pages)
01 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
24 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
28 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,007,254	(6 pages)
28 Apr 2016	CH01	Director's details changed for Mr Neil Howard Murray on 19 April 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr Ian William Danne as a director on 1 February 2016	(2 pages)