CERTUS INVESTMENTS LTD: Filings - Page 2

  • Overview

    Company NameCERTUS INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08258198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CERTUS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2016

    14 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    4 pagesCS01

    Registration of charge 082581980001, created on Apr 05, 2016

    21 pagesMR01

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2,500
    SH01

    Annual return made up to Jan 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2,500
    SH01

    Statement of capital following an allotment of shares on Aug 01, 2014

    • Capital: GBP 2,500
    4 pagesSH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 920
    SH01

    Director's details changed for Mr Glenn Charles Doyle on Jul 11, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2013 to Apr 30, 2013

    1 pagesAA01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Dec 13, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Dec 12, 2012

    • Capital: GBP 920
    4 pagesSH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0