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CERTO AEROSPACE LIMITED

Company number 06599124

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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 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
04 Oct 2023 AP01 Appointment of Mr Rupert David Tate as a director on 4 October 2023
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 107,865.58
31 Jul 2023 PSC08 Notification of a person with significant control statement
21 Jul 2023 PSC07 Cessation of Shay O'brien as a person with significant control on 20 July 2023
19 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
28 Jun 2023 AP01 Appointment of Mr Justin Alexander Tooth as a director on 30 May 2023
26 Jun 2023 MA Memorandum and Articles of Association
26 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2023 CH01 Director's details changed for Mr Shay O Brien on 30 May 2023
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 89,399.91
13 Jun 2023 PSC04 Change of details for Mr Shay O'brien as a person with significant control on 30 May 2023
13 Jun 2023 PSC07 Cessation of Brady Michael Collins as a person with significant control on 30 May 2023
13 Jun 2023 PSC07 Cessation of Gilo Industries Group Limited as a person with significant control on 30 May 2023
13 Jun 2023 AP01 Appointment of Mr Nick Fothergill as a director on 30 May 2023
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
10 Oct 2022 AA Full accounts made up to 31 December 2020
23 Aug 2022 CH01 Director's details changed for Mr Shay O Brien on 22 August 2022
24 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
08 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England to C1/C2 Southgate Commerce Park Frome BA11 2RY on 8 June 2022
06 Jan 2022 PSC04 Change of details for Mr Shay O'brien as a person with significant control on 17 December 2021
04 Aug 2021 AD01 Registered office address changed from 10 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England to 25 Moorgate London EC2R 6AY on 4 August 2021
27 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-23