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CERTARA UK LIMITED

Company number 04217235

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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)
11 Apr 2012 AD01 Registered office address changed from , C/O Suel Offices, the Bioincubator 40 Leavygreave Road, Sheffield, S3 7RD, England on 11 April 2012
11 Apr 2012 AP03 Appointment of Mr James Munn as a secretary
11 Apr 2012 AP01 Appointment of Mr John Yingling as a director
11 Apr 2012 AP01 Appointment of James Munn as a director
04 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Dec 2011 MEM/ARTS Memorandum and Articles of Association
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011 AA Full accounts made up to 31 July 2011
27 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 8,711.20
18 Oct 2010 AA Full accounts made up to 31 July 2010
28 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
28 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 8,684.90
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2010 AD01 Registered office address changed from , Suel Offices, the Innovation Centre, 217 Portobello Sheffield, South Yorkshire, S1 4DP on 30 March 2010
08 Dec 2009 88(2) Ad 30/09/09\gbp si 3275@0.1=327.5\gbp ic 8338.6/8666.1\
28 Nov 2009 AA Full accounts made up to 31 July 2009
26 Oct 2009 122 Div
02 Sep 2009 88(2) Capitals not rolled up
02 Sep 2009 88(2) Capitals not rolled up
02 Sep 2009 88(2) Capitals not rolled up