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)
|
|
07 Dec 2023 |
PSC02 |
Notification of Certara Uk Limited as a person with significant control on 15 November 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Mark Lee Wheeldon as a person with significant control on 15 November 2023
|
|
|
08 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Eggert Claessen as a director on 10 October 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Richard Michael Traynor as a director on 10 October 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Richard James Wilson as a director on 10 October 2023
|
|
|
25 Oct 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 10 October 2023
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Darren Bill as a director on 10 October 2023
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Carl Wheeldon as a director on 10 October 2023
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Mark Lee Wheeldon as a director on 10 October 2023
|
|
|
11 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2023
|
|
|
09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 11/10/2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
|
|
|
24 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 July 2015
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
30 May 2023 |
PSC04 |
Change of details for Mr Mark Lee Wheeldon as a person with significant control on 2 September 2021
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/07/2023
|
|
|
26 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|