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CERTA360 LIMITED

Company number 08874039

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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)
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2017	SH02	Sub-division of shares on 10 January 2017	View PDF Sub-division of shares on 10 January 2017 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 10/01/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Jan 2017	AP01	Appointment of Mr Richard Christopher Mintern as a director on 10 January 2017	View PDF Appointment of Mr Richard Christopher Mintern as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2015	AP01	Appointment of Mr Warren Henry Crook as a director on 1 March 2015	View PDF Appointment of Mr Warren Henry Crook as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Michael Andrew Gray as a director on 1 May 2015	View PDF Termination of appointment of Michael Andrew Gray as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	TM01	Termination of appointment of Warren Henry Crook as a director on 22 April 2015	View PDF Termination of appointment of Warren Henry Crook as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AP01	Appointment of Mr Michael Andrew Gray as a director on 22 April 2015	View PDF Appointment of Mr Michael Andrew Gray as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AD01	Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 25 February 2015	View PDF Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 25 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	CERTNM	Company name changed elms global solutions LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	View PDF Company name changed elms global solutions LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	View PDF Current accounting period extended from 28 February 2015 to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-04 GBP 100	View PDF Incorporation Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 25 pages (25 pages)

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