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CERTUA GROUP LIMITED

Company number 10410856

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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)
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 230.96
15 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 201.194
15 May 2019 RP04CS01 Second filing of Confirmation Statement dated 04/10/2018
15 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 August 2018
  • GBP 117.5
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 193.139
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 182.534
18 Feb 2019 TM01 Termination of appointment of Julian Charles Pittam as a director on 31 January 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 194.865
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 194.865
27 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 04/10/2018
27 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 August 2018
  • GBP 128.484
27 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 August 2018
  • GBP 188.484
27 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 August 2018
  • GBP 128.484
27 Nov 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 27/11/18. Shares allotted on 04/10/18. Barcode A7IU3E9N
27 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2018
  • GBP 193.518
16 Nov 2018 PSC01 Notification of John Anthony Levin as a person with significant control on 5 October 2016
14 Nov 2018 PSC04 Change of details for Mr John Anthony Levin as a person with significant control on 5 October 2016
24 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2018
  • GBP 193.518
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 27/11/2018 and on 15/05/2019.
09 Oct 2018 PSC07 Cessation of John Anthony Levin as a person with significant control on 8 October 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 179.385
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018 and again on 27/11/2018.
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 189.544
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018 and on 15/05/2019.
07 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 180.444
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018.