CERTUA GROUP LIMITED

Company number 10410856

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	(9 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 404.871	(4 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	(29 pages)
16 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	(16 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	(9 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(11 pages)
04 Sep 2023	PSC07	Cessation of John Anthony Levin as a person with significant control on 1 September 2023	(1 page)
30 Aug 2023	PSC04	Change of details for John Anthony Levin as a person with significant control on 30 August 2023	(2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 343.35	(3 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(18 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	(8 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 315.761	(3 pages)
22 Mar 2023	PSC05	Change of details for Equinox Systems Limited as a person with significant control on 20 March 2023	(2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	(8 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of any action taken or decision made by the board in respect of the quanis share allotment / ratification of any action taken or decision made by the board in respect of the 2019 allotment / ratification of any action taken or decision made by the board in respect of the pre-emption failure of various allotments / in accordance with section 551(4)(b) companies act 2006 the authority to allot granted on 1 august 2019 shall be varied to refer to £3.525 ( instead of £500) 26/01/2023	(2 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	(8 pages)
19 Oct 2022	PSC02	Notification of Equinox Systems Limited as a person with significant control on 29 September 2022	(2 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of any action taken or decision made by the board in respect of the historic option pool/re: ratification of any action taken or decision made by the board in respect of the filing failure/re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2016 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2018 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2019 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2020 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2021 loan notes instrument 22/09/2022	(2 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 298.374	(3 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	(26 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)