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CERTUA GROUP LIMITED

Company number 10410856

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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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 11 pages (11 pages)
04 Sep 2023	PSC07	Cessation of John Anthony Levin as a person with significant control on 1 September 2023	View PDF Cessation of John Anthony Levin as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC04	Change of details for John Anthony Levin as a person with significant control on 30 August 2023	View PDF Change of details for John Anthony Levin as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 343.35	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 343.35 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 315.761	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 315.761 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	PSC05	Change of details for Equinox Systems Limited as a person with significant control on 20 March 2023	View PDF Change of details for Equinox Systems Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of any action taken or decision made by the board in respect of the quanis share allotment / ratification of any action taken or decision made by the board in respect of the 2019 allotment / ratification of any action taken or decision made by the board in respect of the pre-emption failure of various allotments / in accordance with section 551(4)(b) companies act 2006 the authority to allot granted on 1 august 2019 shall be varied to refer to £3.525 ( instead of £500) 26/01/2023	View PDF Resolutions RES13 ‐ Re: ratification of any action taken or decision made by the board in respect of the quanis share allotment / ratification of any action taken or decision made by the board in respect of the 2019 allotment / ratification of any action taken or decision made by the board in respect of the pre-emption failure of various allotments / in accordance with section 551(4)(b) companies act 2006 the authority to allot granted on 1 august 2019 shall be varied to refer to £3.525 ( instead of £500) 26/01/2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	PSC02	Notification of Equinox Systems Limited as a person with significant control on 29 September 2022	View PDF Notification of Equinox Systems Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of any action taken or decision made by the board in respect of the historic option pool/re: ratification of any action taken or decision made by the board in respect of the filing failure/re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2016 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2018 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2019 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2020 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2021 loan notes instrument 22/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of any action taken or decision made by the board in respect of the historic option pool/re: ratification of any action taken or decision made by the board in respect of the filing failure/re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2016 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2018 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2019 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2020 loan notes instrument/ re: ratification of any action taken or decision made by the board in respect of the entry into, and conversion of loan notes the 2021 loan notes instrument 22/09/2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 298.374	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 298.374 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
25 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	PSC04	Change of details for Mr John Anthony Levin as a person with significant control on 30 May 2022	View PDF Change of details for Mr John Anthony Levin as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM02	Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022	View PDF Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP03	Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022	View PDF Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022 - link opens in a new window - 2 pages (2 pages)

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CERTUA GROUP LIMITED

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