CERTECO HOLDCO LTD

Company number 08807828

Date	Type	Description	View / Download
28 Sep 2017	TM01	Termination of appointment of Philip Robert Tootell as a director on 26 September 2017	(1 page)
27 Sep 2017	MR01	Registration of charge 088078280001, created on 26 September 2017	(62 pages)
15 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Sep 2017	PSC07	Cessation of Donald Adam Ripley as a person with significant control on 9 December 2016	(1 page)
15 Sep 2017	PSC07	Cessation of Philip Robert Tootell as a person with significant control on 9 December 2016	(1 page)
15 Sep 2017	PSC07	Cessation of Graham John Smith as a person with significant control on 9 December 2016	(1 page)
15 Sep 2017	PSC07	Cessation of Richard Dennis Mossman as a person with significant control on 9 December 2016	(1 page)
15 Sep 2017	PSC07	Cessation of Richard Dennis Mossman as a person with significant control on 9 December 2016	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(9 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(26 pages)
28 Oct 2016	SH02	Sub-division of shares on 11 August 2016	(4 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reclass 11/08/2016 RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(23 pages)
10 Mar 2016	AD01	Registered office address changed from 25 Watling Street London EC4M 9BR to 10 Eastcheap London EC3M 1AJ on 10 March 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(4 pages)
14 Dec 2015	CH01	Director's details changed for Philip Robert Tootell on 24 September 2014	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Graham John Smith on 24 September 2014	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Richard Dennis Mossman on 24 September 2014	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Donald Adam Ripley on 24 September 2014	(2 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(23 pages)
18 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(6 pages)
27 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from Beswicks Solicitors Llp Sigma House, Festival Way Festival Park Stoke-on-Trent Staffordshire ST19 9QG United Kingdom to 25 Watling Street London EC4M 9BR on 24 September 2014	(2 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 100	(4 pages)
09 Dec 2013	NEWINC	Incorporation	(38 pages)

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