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CERTA LIFE LIMITED

Company number 07943061

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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)
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 609,100
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Jan 2017 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB to 18 Alston Drive 18 Alston Drive Milton Keynes MK139HA on 30 January 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 608,100
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 607,100
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 606,100
07 Jun 2016 MR01 Registration of charge 079430610002, created on 23 May 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 605,100
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 605,100
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 500,001.025
25 Aug 2015 TM01 Termination of appointment of James Matthew Hartley as a director on 29 May 2015
25 Aug 2015 AP03 Appointment of Mr Nigel Victor Turnbull as a secretary on 29 May 2015
25 Aug 2015 TM02 Termination of appointment of James Hartley as a secretary on 29 May 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
05 May 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 602,500
23 Apr 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 500,001
23 Apr 2015 AP01 Appointment of Mr Nigel Victor Turnbull as a director on 3 December 2014
20 Jan 2015 CERTNM Company name changed lifestyle nutrition LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
20 Jan 2015 AD01 Registered office address changed from Future House Marshfield Bank Crewe Cheshire CW2 8UY to 23 Hanover Square London W1S 1JB on 20 January 2015
18 Dec 2014 MR01 Registration of charge 079430610001, created on 11 December 2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights