RE-CERTIFY LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of details for Mr Jay Philip William Wilson as a person with significant control on 2025-08-14 |
| 14/08/2514 August 2025 New | Registered office address changed from Unit 1 32-34 Bury Mead Road Hitchin SG5 1RT England to 7-8 Portmill Lane Hitchin SG5 1DJ on 2025-08-14 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Jay Philip William Wilson on 2025-08-14 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 28/09/2428 September 2024 | Termination of appointment of Christopher Alexander Willmott as a director on 2024-09-28 |
| 28/09/2428 September 2024 | Cessation of Christopher Alexander Willmott as a person with significant control on 2024-07-18 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 20/02/2320 February 2023 | Director's details changed for Mr Christopher Willmott on 2023-02-20 |
| 20/02/2320 February 2023 | Director's details changed for Mr Jay Philip William Wilson on 2023-02-20 |
| 20/02/2320 February 2023 | Change of details for Mr Christopher Alexander Willmott as a person with significant control on 2023-02-20 |
| 20/02/2320 February 2023 | Registered office address changed from Unit 2 32-34 Bury Mead Road Hitchin SG5 1RT England to Unit 1 32-34 Bury Mead Road Hitchin SG5 1RT on 2023-02-20 |
| 05/01/235 January 2023 | Notification of Jay Philip William Wilson as a person with significant control on 2023-01-03 |
| 05/01/235 January 2023 | Appointment of Mr Christopher Willmott as a director on 2023-01-03 |
| 05/01/235 January 2023 | Appointment of Mr Jay Philip William Wilson as a director on 2023-01-03 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 05/01/235 January 2023 | Cessation of Re-Distribute Ltd as a person with significant control on 2023-01-03 |
| 05/01/235 January 2023 | Termination of appointment of Angel Tetradov as a director on 2023-01-03 |
| 13/10/2213 October 2022 | Change of details for Mr Christopher Alexander Willmott as a person with significant control on 2022-10-13 |
| 07/10/227 October 2022 | Director's details changed for Mr Angel Tetradov on 2022-10-07 |
| 07/10/227 October 2022 | Registered office address changed from Cannon Wharf Pell Street London SE8 5EN England to Unit 2 32-34 Bury Mead Road Hitchin SG5 1RT on 2022-10-07 |
| 07/10/227 October 2022 | Change of details for Re-Distribute Ltd as a person with significant control on 2022-10-07 |
| 07/10/227 October 2022 | Change of details for Mr Christopher Alexander Willmott as a person with significant control on 2022-10-07 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 15/11/2115 November 2021 | Change of details for Re-Distribute Ltd as a person with significant control on 2021-11-15 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 05/08/215 August 2021 | Notification of Re-Distribute Ltd as a person with significant control on 2021-07-07 |
| 05/08/215 August 2021 | Cessation of Jay Philip William Wilson as a person with significant control on 2021-07-07 |
| 05/08/215 August 2021 | Change of share class name or designation |
| 25/07/2125 July 2021 | Consolidation of shares on 2021-02-07 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2027 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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