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CERTINO LIMITED

Company number 10810451

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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)
29 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	PSC07	Cessation of Shafi Muhammad Khader as a person with significant control on 21 December 2017	View PDF Cessation of Shafi Muhammad Khader as a person with significant control on 21 December 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 3.5	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 3.5 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2018	SH19	Statement of capital on 27 April 2018 GBP 2.50	View PDF Statement of capital on 27 April 2018 GBP 2.50 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	CAP-SS	Solvency Statement dated 23/04/18	View PDF Solvency Statement dated 23/04/18 - link opens in a new window - 1 page (1 page)
27 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CH01	Director's details changed for Shafi Muhammad Khader on 21 December 2017	View PDF Director's details changed for Shafi Muhammad Khader on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AP01	Appointment of Didier Charreton as a director	View PDF Appointment of Didier Charreton as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AP01	Appointment of Didier Charreton as a director on 21 December 2017	View PDF Appointment of Didier Charreton as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AP01	Appointment of Shafi Muhammad Khader as a director on 21 December 2017	View PDF Appointment of Shafi Muhammad Khader as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	View PDF Current accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2017	PSC01	Notification of Didier Charreton as a person with significant control on 7 August 2017	View PDF Notification of Didier Charreton as a person with significant control on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC01	Notification of Shafi Muhammad Khader as a person with significant control on 25 July 2017	View PDF Notification of Shafi Muhammad Khader as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC04	Change of details for Mr Richard Thomas John Mcbride as a person with significant control on 25 July 2017	View PDF Change of details for Mr Richard Thomas John Mcbride as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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