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CERTUM LIMITED

Company number SC264375

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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)
26 Mar 2026 PSC05 Change of details for Uk Msp Holdco Limited as a person with significant control on 25 March 2026
View PDF Change of details for Uk Msp Holdco Limited as a person with significant control on 25 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 CS01 Confirmation statement made on 3 March 2026 with no updates
View PDF Confirmation statement made on 3 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2026 CH01 Director's details changed for Mr Tucker Stein on 23 February 2026
View PDF Director's details changed for Mr Tucker Stein on 23 February 2026 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026 CH01 Director's details changed for Mr Timothy Burke on 23 February 2026
View PDF Director's details changed for Mr Timothy Burke on 23 February 2026 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
08 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 54 pages (54 pages)
08 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
08 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
02 Apr 2025 CS01 Confirmation statement made on 3 March 2025 with updates
View PDF Confirmation statement made on 3 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2025 CH01 Director's details changed for Mr Elliott Hyman on 26 March 2025
View PDF Director's details changed for Mr Elliott Hyman on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 CH01 Director's details changed for Mr Tucker Stein on 26 March 2025
View PDF Director's details changed for Mr Tucker Stein on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 CH01 Director's details changed for Mr Timothy Burke on 26 March 2025
View PDF Director's details changed for Mr Timothy Burke on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 AP01 Appointment of Mr Will Dawson as a director on 16 January 2025
View PDF Appointment of Mr Will Dawson as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 PSC02 Notification of Uk Msp Holdco Limited as a person with significant control on 29 October 2024
View PDF Notification of Uk Msp Holdco Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Nov 2024 PSC07 Cessation of David Douglas Wilson as a person with significant control on 29 October 2024
View PDF Cessation of David Douglas Wilson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 PSC07 Cessation of Francis De La Torre as a person with significant control on 29 October 2024
View PDF Cessation of Francis De La Torre as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024 TM01 Termination of appointment of David Douglas Wilson as a director on 29 October 2024
View PDF Termination of appointment of David Douglas Wilson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024 TM01 Termination of appointment of Francis De La Torre as a director on 29 October 2024
View PDF Termination of appointment of Francis De La Torre as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024 AP01 Appointment of Mr Elliott Hyman as a director on 29 October 2024
View PDF Appointment of Mr Elliott Hyman as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024 AP01 Appointment of Mr Timothy Burke as a director on 29 October 2024
View PDF Appointment of Mr Timothy Burke as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024 AP01 Appointment of Mr Tucker Stein as a director on 29 October 2024
View PDF Appointment of Mr Tucker Stein as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)