- Company Overview for CERTO AEROSPACE LIMITED (06599124)
- Filing history for CERTO AEROSPACE LIMITED (06599124)
- People for CERTO AEROSPACE LIMITED (06599124)
- Charges for CERTO AEROSPACE LIMITED (06599124)
- More for CERTO AEROSPACE LIMITED (06599124)
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) |
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03 Feb 2024 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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
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