CERTO AEROSPACE LIMITED

Company number 06599124

Date	Type	Description	View / Download
16 Jul 2021	PSC07	Cessation of Edward Michael Bear Grylls as a person with significant control on 15 May 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Giles Benedict Nunez Cardozo as a director on 12 July 2021	(1 page)
16 Jul 2021	PSC07	Cessation of Giles Cardozo as a person with significant control on 12 July 2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
21 May 2021	TM01	Termination of appointment of Edward Michael Bear Grylls as a director on 15 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Nicholas Henry Fothergill as a director on 30 April 2021	(1 page)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(5 pages)
17 Feb 2020	PSC04	Change of details for Gilo Cardozo as a person with significant control on 6 April 2016	(2 pages)
17 Feb 2020	PSC01	Notification of Gilo Cardozo as a person with significant control on 6 April 2016	(2 pages)
17 Feb 2020	PSC05	Change of details for Gilo Industries Group Limited as a person with significant control on 14 February 2020	(2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-20	(3 pages)
10 Jan 2020	CONNOT	Change of name notice	(2 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 50,359.61	(4 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 49,861.00	(4 pages)
09 Dec 2019	SH02	Sub-division of shares on 3 December 2019	(4 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
03 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
03 Jul 2019	PSC01	Notification of Edward Michael Bear Grylls as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2019	PSC01	Notification of Brady Michael Collins as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2019	PSC01	Notification of Shay O'brien as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2019	AP03	Appointment of Mr Christopher Mcclean as a secretary on 28 February 2019	(2 pages)
15 Mar 2019	TM02	Termination of appointment of Brady Michael Collins as a secretary on 28 February 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Jonathan Tate as a director on 10 January 2019	(2 pages)