CREDERA LIMITED

Company number 02387340

Date	Type	Description	View / Download
09 May 2018	TM01	Termination of appointment of Jeremy Neal Olsen as a director on 4 May 2018	(1 page)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 76,216	(8 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 Oct 2017	TM01	Termination of appointment of Jane Scott as a director on 19 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Jonathan Philip Lindsay Davis as a director on 19 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Angus Ridgway as a director on 19 October 2017	(1 page)
18 Oct 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
31 Jul 2017	SH06	Cancellation of shares. Statement of capital on 28 June 2017 GBP 68,430	(3 pages)
31 Jul 2017	SH03	Purchase of own shares.	(3 pages)
31 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(8 pages)
25 May 2017	TM01	Termination of appointment of Simon John Williams as a director on 21 February 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Simon John Williams as a director on 21 February 2017	(2 pages)
17 Mar 2017	SH06	Cancellation of shares. Statement of capital on 20 February 2017 GBP 69,230.00	(4 pages)
17 Mar 2017	SH03	Purchase of own shares.	(3 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 89,320	(4 pages)
01 Feb 2017	SH06	Cancellation of shares. Statement of capital on 30 December 2016 GBP 89,070	(4 pages)
01 Feb 2017	SH03	Purchase of own shares.	(3 pages)
17 Oct 2016	TM01	Termination of appointment of Michael Oliver Pitts as a director on 11 October 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
26 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 89,570	(13 pages)
26 May 2016	AD01	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU to 13 Charles Ii Street London SW1Y 4QU on 26 May 2016	(1 page)
22 Apr 2016	AP01	Appointment of Ms Jane Scott as a director on 10 March 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Andrew Buckroyd as a director on 14 January 2016	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Jonathan Philip Lindsay Davis as a director on 8 October 2015	(2 pages)
12 Nov 2015	AUD	Auditor's resignation	(1 page)

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