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CERTUS IT LIMITED

Company number 04091538

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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)
17 Mar 2017 CAP-SS Solvency Statement dated 24/02/17
17 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reduction of share premium and redemption reserve 24/02/2017
01 Mar 2017 MR04 Satisfaction of charge 040915380002 in part
27 Feb 2017 TM01 Termination of appointment of Wayne Nolan as a director on 24 February 2017
05 Jan 2017 AP01 Appointment of Mr Robert Angus Evans as a director on 15 November 2016
05 Jan 2017 TM01 Termination of appointment of Susan Anne Evans as a director on 15 November 2016
01 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 95.83
13 Nov 2015 AP01 Appointment of Mr Wayne Nolan as a director on 12 February 2015
13 Oct 2015 MR01 Registration of charge 040915380003, created on 12 October 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Sep 2015 CH03 Secretary's details changed for Paul Brown on 1 August 2015
09 Sep 2015 CH01 Director's details changed for Paul Brown on 1 August 2015
13 Apr 2015 SH02 Sub-division of shares on 12 February 2015
19 Mar 2015 SH08 Change of share class name or designation
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 95.83
19 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of 1250 d ord shares/ sub division 12/02/2015
18 Mar 2015 SH02 Statement of capital on 21 November 2014
  • GBP 83.33
20 Feb 2015 MR01 Registration of charge 040915380002, created on 12 February 2015
13 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 50,083.33

Statement of capital on 2014-11-13
  • GBP 50,083.33
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 50,083.33
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Jun 2013 SH02 Sub-division of shares on 4 February 2013