CERTAIN LTD

Company number 09648214

Date	Type	Description	View / Download
16 Mar 2018	MR01	Registration of charge 096482140001, created on 16 March 2018	(34 pages)
02 Mar 2018	AP03	Appointment of Mrs Julie Dean as a secretary on 20 January 2018	(2 pages)
02 Feb 2018	AD02	Register inspection address has been changed from 17 North Hill Road Leeds LS6 2EN England to 15 Greek Street Greek Street London W1D 4DP	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
22 Jan 2018	PSC07	Cessation of Mezzo Studios Limited as a person with significant control on 19 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Philip Keith Handford as a director on 19 January 2018	(1 page)
22 Jan 2018	TM02	Termination of appointment of Philip Keith Handford as a secretary on 19 January 2018	(1 page)
17 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
31 Aug 2017	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY England to 15 Greek Street London W1D 4DP on 31 August 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(7 pages)
28 Jun 2016	AD03	Register(s) moved to registered inspection location 17 North Hill Road Leeds LS6 2EN	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed to 17 North Hill Road Leeds LS6 2EN	(1 page)
01 Oct 2015	AD01	Registered office address changed from Flat 13 Britannia Building 12 Ebenezer Street London Uk N1 7RP England to 81 Rivington Street London EC2A 3AY on 1 October 2015	(1 page)
01 Oct 2015	AP03	Appointment of Mr Philip Keith Handford as a secretary on 1 October 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Julie Dean as a director on 23 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Philip Keith Handford as a director on 23 July 2015	(3 pages)
04 Aug 2015	SH08	Change of share class name or designation	(2 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 100	(4 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(24 pages)
19 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-19 GBP 2	(8 pages)