CERTUA GROUP LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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23/06/2523 June 2025 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 12 - 18 Theobalds Road London WC1X 8PL on 2025-06-23

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29/05/2529 May 2025 Statement of capital following an allotment of shares on 2025-05-23

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01/05/251 May 2025 Resolutions

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19/12/2419 December 2024 Amended total exemption full accounts made up to 2023-12-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with updates

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-10-23

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05/10/245 October 2024 Resolutions

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05/10/245 October 2024 Memorandum and Articles of Association

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16/08/2416 August 2024 Group of companies' accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with updates

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04/09/234 September 2023 Cessation of John Anthony Levin as a person with significant control on 2023-09-01

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30/08/2330 August 2023 Change of details for John Anthony Levin as a person with significant control on 2023-08-30

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-27

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Resolutions

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07/07/237 July 2023 Group of companies' accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-05-18

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22/03/2322 March 2023 Change of details for Equinox Systems Limited as a person with significant control on 2023-03-20

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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03/02/233 February 2023 Resolutions

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03/02/233 February 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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19/10/2219 October 2022 Notification of Equinox Systems Limited as a person with significant control on 2022-09-29

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-10-04

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31/01/2231 January 2022 Termination of appointment of Thomas James Barclay as a secretary on 2022-01-31

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31/01/2231 January 2022 Appointment of Mr Charles Edgar Fryer as a secretary on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-15 with updates

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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12/10/2112 October 2021 Termination of appointment of James Harry Sutcliffe as a director on 2021-10-07

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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04/09/194 September 2019 02/08/19 STATEMENT OF CAPITAL GBP 232.456

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19/06/1919 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1921 May 2019 07/05/19 STATEMENT OF CAPITAL GBP 230.96

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15/05/1915 May 2019 07/05/19 STATEMENT OF CAPITAL GBP 201.194

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15/05/1915 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2018

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17/04/1917 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 193.139

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17/04/1917 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 182.534

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN PITTAM

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09/01/199 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 194.865

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09/01/199 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 194.865

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 27/11/18. SHARES ALLOTTED ON 04/10/18. BARCODE A7IU3E9N

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27/11/1827 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2018

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY LEVIN

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LEVIN / 05/10/2016

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09/10/189 October 2018 CESSATION OF JOHN ANTHONY LEVIN AS A PSC

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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08/10/188 October 2018 08/10/18 STATEMENT OF CAPITAL GBP 179.385

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12/09/1812 September 2018 09/08/18 STATEMENT OF CAPITAL GBP 189.544

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07/09/187 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/08/1829 August 2018 15/08/18 STATEMENT OF CAPITAL GBP 180.444

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16/08/1816 August 2018 09/08/18 STATEMENT OF CAPITAL GBP 120.444

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09/08/189 August 2018 ADOPT ARTICLES 24/07/2018

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG OPPENHEIMER / 25/06/2018

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23/02/1823 February 2018 DIRECTOR APPOINTED MR CHRIS TRAYNOR

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23/02/1823 February 2018 DIRECTOR APPOINTED MR GREG OPPENHEIMER

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23/02/1823 February 2018 DIRECTOR APPOINTED MR JIM SUTCLIFFE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 SECRETARY APPOINTED MR DASPAL SINGH GILL

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03/11/173 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY MARK DOWNEY

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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26/09/1726 September 2017 14/09/17 STATEMENT OF CAPITAL GBP 108.4

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10/08/1710 August 2017 ALTER ARTICLES 30/04/2017

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04/07/174 July 2017 23/06/17 STATEMENT OF CAPITAL GBP 101

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSHAW

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26/04/1726 April 2017 SECRETARY APPOINTED MR MARK PETER DOWNEY

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26/04/1726 April 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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23/03/1723 March 2017 DIRECTOR APPOINTED MR JULIAN PITTAM

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22/03/1722 March 2017 DIRECTOR APPOINTED MR BRETT WILLIAMS

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08/03/178 March 2017 SUB-DIVISION 09/02/17

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03/03/173 March 2017 ADOPT ARTICLES 09/02/2017

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05/10/165 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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