CERTINO LIMITED

10810451
9 NIMROD WAY FERNDOWN WIMBORNE UNITED KINGDOM BH21 7UH

Documents

Documents
Date Category Description Pages
30 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2024 accounts Annual Accounts 15 Buy now
25 Jan 2024 capital Return of Allotment of shares 3 Buy now
01 Sep 2023 mortgage Registration of a charge 26 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2023 officers Change of particulars for director (Didier Charreton) 2 Buy now
04 Oct 2022 accounts Annual Accounts 13 Buy now
27 Jul 2022 capital Second Filing Capital Allotment Shares 5 Buy now
21 Jul 2022 resolution Resolution 5 Buy now
20 Jul 2022 incorporation Memorandum Articles 37 Buy now
08 Jul 2022 capital Return of Allotment of shares 5 Buy now
07 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 officers Change of particulars for director (Mr Richard Thomas John Mcbride) 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Mar 2022 accounts Annual Accounts 14 Buy now
03 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2021 incorporation Memorandum Articles 37 Buy now
20 Jul 2021 resolution Resolution 3 Buy now
19 Jul 2021 mortgage Registration of a charge 26 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2021 accounts Annual Accounts 16 Buy now
22 Feb 2021 resolution Resolution 1 Buy now
07 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2020 mortgage Registration of a charge 26 Buy now
13 Jul 2020 resolution Resolution 2 Buy now
29 Jun 2020 capital Return of Allotment of shares 4 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2020 mortgage Registration of a charge 24 Buy now
14 Apr 2020 accounts Annual Accounts 14 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2020 capital Return of Allotment of shares 4 Buy now
25 Sep 2019 mortgage Registration of a charge 27 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2019 resolution Resolution 2 Buy now
01 May 2019 capital Return of Allotment of shares 3 Buy now
15 Apr 2019 officers Termination of appointment of director (Shafi Muhammad Khader) 1 Buy now
08 Mar 2019 accounts Annual Accounts 12 Buy now
07 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
07 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
10 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Dec 2018 resolution Resolution 1 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2018 capital Return of Allotment of shares 3 Buy now
15 Aug 2018 officers Appointment of director (Mr Brendan Wynne Derek Connolly) 2 Buy now
29 Jun 2018 resolution Resolution 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2018 capital Return of Allotment of shares 3 Buy now
27 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
27 Apr 2018 insolvency Solvency Statement dated 23/04/18 1 Buy now
27 Apr 2018 resolution Resolution 2 Buy now
16 Jan 2018 officers Change of particulars for director (Shafi Muhammad Khader) 2 Buy now
16 Jan 2018 officers Appointment of director (Didier Charreton) 2 Buy now
16 Jan 2018 officers Appointment of director (Didier Charreton) 2 Buy now
16 Jan 2018 officers Appointment of director (Shafi Muhammad Khader) 2 Buy now
11 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 capital Return of Allotment of shares 3 Buy now
27 Jul 2017 capital Return of Allotment of shares 3 Buy now
08 Jun 2017 incorporation Incorporation Company 10 Buy now