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CERTAINTY SECURITY LTD

Company number 15060748

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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)
21 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PSC01	Notification of Michael Antonio Cooper-Ashley as a person with significant control on 13 November 2023	View PDF Notification of Michael Antonio Cooper-Ashley as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Arnelia Gordon as a director on 14 November 2023	View PDF Termination of appointment of Arnelia Gordon as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Michael Antonio Cooper-Ashley as a director on 13 November 2023	View PDF Appointment of Mr Michael Antonio Cooper-Ashley as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AD01	Registered office address changed from 215 Lower Addiscombe Road Croydon CR0 6RB England to Suite 2 9 West End Kemsing Sevenoaks TN15 6PX on 13 November 2023	View PDF Registered office address changed from 215 Lower Addiscombe Road Croydon CR0 6RB England to Suite 2 9 West End Kemsing Sevenoaks TN15 6PX on 13 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Miss Arnelia Gordon as a director on 30 October 2023	View PDF Appointment of Miss Arnelia Gordon as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Renford Carr as a director on 29 October 2023	View PDF Termination of appointment of Renford Carr as a director on 29 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC07	Cessation of Renford Carr as a person with significant control on 29 October 2023	View PDF Cessation of Renford Carr as a person with significant control on 29 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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