Companies House does not verify the accuracy of the information filed

Advanced company search

CERTA LIFE LIMITED

Company number 07943061

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 August 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 500,001	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 500,001 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 500,001	View PDF Statement of capital following an allotment of shares on 4 February 2014 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 500,001	View PDF Statement of capital following an allotment of shares on 22 February 2013 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
19 Apr 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	AD01	Registered office address changed from the Old Rectory Rectory Road Steppingley Bedford MK45 5AT United Kingdom on 16 May 2012	View PDF Registered office address changed from the Old Rectory Rectory Road Steppingley Bedford MK45 5AT United Kingdom on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AP03	Appointment of James Hartley as a secretary	View PDF Appointment of James Hartley as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2012	AP01	Appointment of James Hartley as a director	View PDF Appointment of James Hartley as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP01	Appointment of Mr Charles Howson as a director	View PDF Appointment of Mr Charles Howson as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 19 March 2012	View PDF Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 19 March 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	CERTNM	Company name changed sevco 5085 LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution	View PDF Company name changed sevco 5085 LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

Tell us what you think of this service Is there anything wrong with this page?