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CERTES HOLDINGS LIMITED

Company number 04656113

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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)
11 Mar 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
16 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
23 May 2023 SH10 Particulars of variation of rights attached to shares
23 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 SH08 Change of share class name or designation
21 Mar 2023 TM01 Termination of appointment of Katharine Mcmaster as a director on 16 March 2023
15 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 11,114
20 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
29 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
25 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 22/10/2020
11 Nov 2020 SH02 Sub-division of shares on 22 October 2020
11 Nov 2020 MA Memorandum and Articles of Association
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
19 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
07 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
29 May 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 11,058.00
08 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2018 SH03 Purchase of own shares.
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates