CERTUA GROUP LIMITED

Company number 10410856

Date	Type	Description	View / Download
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 120.444 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018.	(4 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
25 Jun 2018	CH01	Director's details changed for Mr Greg Oppenheimer on 25 June 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Chris Traynor as a director on 23 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Greg Oppenheimer as a director on 23 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Jim Sutcliffe as a director on 23 February 2018	(2 pages)
22 Dec 2017	AP03	Appointment of Mr Daspal Singh Gill as a secretary on 22 December 2017	(2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2017 GBP 100.666	(5 pages)
17 Oct 2017	TM02	Termination of appointment of Mark Peter Downey as a secretary on 17 October 2017	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 108.4	(3 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2017	(4 pages)
19 May 2017	TM01	Termination of appointment of Paul Richard Bradshaw as a director on 12 January 2017	(1 page)
26 Apr 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
26 Apr 2017	AP03	Appointment of Mr Mark Peter Downey as a secretary on 2 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Julian Pittam as a director on 22 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Brett Williams as a director on 22 March 2017	(2 pages)
08 Mar 2017	SH02	Sub-division of shares on 9 February 2017	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
05 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-05 GBP 100	(35 pages)