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BE CERTIFIED LIMITED

Company number 15451756

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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)
03 Jun 2024	AP01	Appointment of Eloise Wann as a director on 9 May 2024	View PDF Appointment of Eloise Wann as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 29 May 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC02	Notification of Citation Holdings Limited as a person with significant control on 29 May 2024	View PDF Notification of Citation Holdings Limited as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Roger Hart as a director on 9 May 2024	View PDF Termination of appointment of Roger Hart as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 9 May 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 9 May 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 9 May 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Christopher Paul Morris as a director on 9 May 2024	View PDF Appointment of Christopher Paul Morris as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr. Mark David William Best as a director on 9 May 2024	View PDF Appointment of Mr. Mark David William Best as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 31 May 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CERTNM	Company name changed aghoco 2296 LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19	View PDF Company name changed aghoco 2296 LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-30 GBP 1	View PDF Incorporation Statement of capital on 2024-01-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

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