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CERTA CAPITAL LIMITED

Company number 09366211

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Accounts Capital Charges

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AD01	Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB United Kingdom to 160 Adelaide Road London NW3 3PA on 20 October 2016	View PDF Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB United Kingdom to 160 Adelaide Road London NW3 3PA on 20 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM01	Termination of appointment of Jonathon Daniel Lamb as a director on 4 October 2016	View PDF Termination of appointment of Jonathon Daniel Lamb as a director on 4 October 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AP01	Appointment of Mr Nehal Farooqui as a director on 26 June 2015	View PDF Appointment of Mr Nehal Farooqui as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 7 pages (7 pages)

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