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RE-CERTIFY LTD

Company number 12625426

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Company Results (links open in a new window)
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)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	PSC02	Notification of Re-Distribute Ltd as a person with significant control on 7 July 2021	View PDF Notification of Re-Distribute Ltd as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC07	Cessation of Jay Philip William Wilson as a person with significant control on 7 July 2021	View PDF Cessation of Jay Philip William Wilson as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	SH02	Consolidation of shares on 7 February 2021	View PDF Consolidation of shares on 7 February 2021 - link opens in a new window - 6 pages (6 pages)
09 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 57	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 57 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 12	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 12 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	PSC07	Cessation of Angel Tetradov as a person with significant control on 10 September 2020	View PDF Cessation of Angel Tetradov as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC01	Notification of Christopher Alexander Willmott as a person with significant control on 8 September 2020	View PDF Notification of Christopher Alexander Willmott as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC01	Notification of Jay Philip William Wilson as a person with significant control on 8 September 2020	View PDF Notification of Jay Philip William Wilson as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	PSC07	Cessation of Re-Certify as a person with significant control on 27 May 2020	View PDF Cessation of Re-Certify as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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