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CERTENT UK LIMITED

Company number 10902520

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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)
15 Jan 2024 LIQ01 Declaration of solvency
08 Jan 2024 AD01 Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 January 2024
08 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-29
28 Nov 2023 MR04 Satisfaction of charge 109025200001 in full
05 Sep 2023 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
31 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
12 May 2023 AP01 Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023
12 May 2023 TM01 Termination of appointment of James Andrew Triandiflou as a director on 23 January 2023
15 Dec 2022 AA Accounts for a small company made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
05 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
10 Jan 2022 AA Accounts for a small company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2021 MR01 Registration of charge 109025200001, created on 1 April 2021
30 Mar 2021 AA Accounts for a small company made up to 31 December 2019
23 Feb 2021 AP01 Appointment of James Andrew Triandiflou as a director on 24 December 2020
23 Feb 2021 TM01 Termination of appointment of Jorge Alberto Martin as a director on 24 December 2020
23 Feb 2021 TM01 Termination of appointment of Ryan Stroub as a director on 24 December 2020
18 Feb 2021 AP01 Appointment of David Michael Woodworth as a director on 24 December 2020
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
12 Nov 2019 PSC08 Notification of a person with significant control statement