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CERTUM GROUP LTD

Company number 12752617

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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)
01 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with updates	View PDF Confirmation statement made on 1 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	CERTNM	Company name changed european marketing design LTD\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06	View PDF Company name changed european marketing design LTD\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 5 September 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 5 September 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC01	Notification of Hamad Asghar as a person with significant control on 5 September 2024	View PDF Notification of Hamad Asghar as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Hamad Asghar as a director on 5 September 2024	View PDF Appointment of Mr Hamad Asghar as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2023	CH01	Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023	View PDF Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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