CERTENT UK LIMITED

Company number 10902520

Date	Type	Description	View / Download
12 Nov 2019	PSC07	Cessation of Certent, Inc. as a person with significant control on 7 August 2017	(1 page)
11 Nov 2019	AP01	Appointment of Mr Jorge Alberto Martin as a director on 23 April 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Michael Boese as a director on 23 April 2019	(1 page)
30 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
11 Apr 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
24 Jan 2019	AD01	Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Tower Bridge House St Katharine's Way London E1W 1DD on 24 January 2019	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(5 pages)
20 Dec 2017	AD01	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 20 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr. Ryan Stroub as a director on 1 December 2017	(2 pages)
09 Aug 2017	PSC05	Change of details for Certent, Inc. as a person with significant control on 8 August 2017	(2 pages)
08 Aug 2017	PSC05	Change of details for Certent Inc. as a person with significant control on 8 August 2017	(2 pages)
07 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-07 GBP 100	(29 pages)