CERTECO HOLDCO LTD

Company number 08807828

Date	Type	Description	View / Download
19 Mar 2019	PSC05	Change of details for P2 Bidco Limited 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)
19 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
19 Dec 2018	PSC05	Change of details for P2 Bidco Limited as a person with significant control on 29 November 2017	(2 pages)
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)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 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)
09 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
02 Jan 2018	AUD	Auditor's resignation	(1 page)
27 Nov 2017	PSC02	Notification of P2 Bidco Limited as a person with significant control on 7 November 2017	(2 pages)
27 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 27 November 2017	(2 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Oct 2017	MA	Memorandum and Articles of Association	(34 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 11,045	(8 pages)
03 Oct 2017	MR01	Registration of charge 088078280002, created on 26 September 2017	(13 pages)
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 Richard Dennis Mossman as a director on 26 September 2017	(1 page)

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