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CREDERA LIMITED

Company number 02387340

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2024	CH01	Director's details changed for Mrs Helen Alice Kilvington on 1 January 2024	View PDF Director's details changed for Mrs Helen Alice Kilvington on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CH01	Director's details changed for Mr Simon Nicholas Greenhalgh on 1 January 2024	View PDF Director's details changed for Mr Simon Nicholas Greenhalgh on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Marius Ernest Rubin on 1 January 2024	View PDF Director's details changed for Marius Ernest Rubin on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	PSC05	Change of details for The Dmw Group Management Limited as a person with significant control on 24 May 2022	View PDF Change of details for The Dmw Group Management Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
17 Sep 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr Daniel Felix Anders Webb as a director on 17 May 2021	View PDF Appointment of Mr Daniel Felix Anders Webb as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Matthew Richard Neale as a director on 17 May 2021	View PDF Termination of appointment of Matthew Richard Neale as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
11 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AP01	Appointment of Mark Walker as a director on 4 December 2020	View PDF Appointment of Mark Walker as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Craig Francis Gangi as a director on 4 December 2020	View PDF Termination of appointment of Craig Francis Gangi as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 1 August 2020	View PDF Appointment of Mrs Sally-Ann Bray as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2020	AP01	Appointment of Mr Justin Wade Bell as a director on 27 July 2020	View PDF Appointment of Mr Justin Wade Bell as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr John Martin William Betts as a director on 27 July 2020	View PDF Appointment of Mr John Martin William Betts as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr John Henry Wardle as a director on 27 July 2020	View PDF Appointment of Mr John Henry Wardle as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)

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CREDERA LIMITED

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