CERTECO LTD

Company number 04507788

Date	Type	Description	View / Download
10 Dec 2019	AP01	Appointment of Mr Philip Rolfe as a director on 14 November 2019	(2 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
19 Mar 2019	PSC05	Change of details for Certeco Holdco Ltd as a person with significant control on 15 March 2019	(2 pages)
15 Mar 2019	AD01	Registered office address changed from 10 Eastcheap London EC3M 1AJ England to 70 Gracechurch Street London EC3V 0HR on 15 March 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Donald Adam Ripley as a director on 26 September 2018	(1 page)
18 Dec 2018	AUD	Auditor's resignation	(1 page)
06 Dec 2018	AP01	Appointment of Mr Barry Shaw as a director on 3 December 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(5 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
30 Aug 2018	TM01	Termination of appointment of Maria Stricker as a director on 9 June 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Hetal Panchal as a director on 22 May 2018	(1 page)
11 May 2018	AP01	Appointment of Maria Stricker as a director on 10 May 2018	(2 pages)
02 Jan 2018	AUD	Auditor's resignation	(1 page)
10 Oct 2017	MA	Memorandum and Articles of Association	(34 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Oct 2017	CC04	Statement of company's objects	(2 pages)
09 Oct 2017	SH08	Change of share class name or designation	(2 pages)
03 Oct 2017	MR01	Registration of charge 045077880005, created on 26 September 2017	(13 pages)
29 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Philip Peel as a director on 26 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Douglas John Elliott as a director on 26 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Hetal Panchal as a director on 26 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Philip Robert Tootell as a director on 26 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Richard Dennis Mossman as a director on 26 September 2017	(1 page)

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