CERTINI (HOLDINGS) NO 2 LIMITED

Date	Description
15/07/2515 July 2025 New	Statement of capital on 2025-06-20 View Document
25/04/2525 April 2025	Notification of Christine Carron as a person with significant control on 2021-03-01 View Document
25/04/2525 April 2025	Withdrawal of a person with significant control statement on 2025-04-25 View Document
25/04/2525 April 2025	Notification of Deborah Dare as a person with significant control on 2021-03-01 View Document
24/04/2524 April 2025	Statement of capital on 2025-03-20 View Document
07/04/257 April 2025	Registered office address changed from 12 Kingsmill Road Tamar View Industrial Estate Saltash PL12 6LD United Kingdom to 10 Kingsmill Road Tamar View Industrial Estate Saltash PL12 6LD on 2025-04-07 View Document
20/02/2520 February 2025	Confirmation statement made on 2025-02-20 with updates View Document
31/01/2531 January 2025	Group of companies' accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
01/03/241 March 2024	Director's details changed for Mr Carl Anthony Dare on 2024-03-01 View Document
01/03/241 March 2024	Confirmation statement made on 2024-02-27 with updates View Document
03/02/243 February 2024	Statement of capital on 2024-01-11 View Document
30/01/2430 January 2024	Group of companies' accounts made up to 2023-04-30 View Document
27/05/2327 May 2023	Memorandum and Articles of Association View Document

12/05/2312 May 2023	Change of share class name or designation View Document
10/05/2310 May 2023	Resolutions View Document
10/05/2310 May 2023	Resolutions View Document
10/05/2310 May 2023	Resolutions View Document
10/05/2310 May 2023	Resolutions View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
02/03/232 March 2023	Confirmation statement made on 2023-02-27 with updates View Document
22/02/2322 February 2023	Statement of capital on 2023-01-31 View Document
28/11/2228 November 2022	Group of companies' accounts made up to 2022-04-30 View Document
03/03/223 March 2022	Confirmation statement made on 2022-02-27 with updates View Document
05/01/225 January 2022	Appointment of Mr Anthony Dare as a director on 2021-03-01 View Document
05/01/225 January 2022	Appointment of Mr Robert David Carron as a director on 2021-03-01 View Document
23/03/2123 March 2021	01/03/21 STATEMENT OF CAPITAL GBP 4000100.00 View Document
23/03/2123 March 2021	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/02/2127 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document