CREDERA LIMITED

Company number 02387340

Date	Type	Description	View / Download
06 Aug 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
18 Jun 2015	SH06	Cancellation of shares. Statement of capital on 22 May 2015 GBP 89,570	(4 pages)
18 Jun 2015	SH03	Purchase of own shares.	(3 pages)
16 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 89,570	(11 pages)
20 Mar 2015	CH01	Director's details changed for Mr Angus Ridgway on 1 February 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Angus Ridgway as a director on 1 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Simon Nicholas Greenhalgh as a director on 24 February 2015	(2 pages)
15 Dec 2014	MA	Memorandum and Articles of Association	(14 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 91,410	(3 pages)
24 Sep 2014	MA	Memorandum and Articles of Association	(15 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 9,141	(9 pages)
22 May 2014	TM01	Termination of appointment of David Elwen as a director	(1 page)
22 May 2014	SH06	Cancellation of shares. Statement of capital on 22 May 2014 GBP 9,141	(4 pages)
22 May 2014	SH03	Purchase of own shares.	(3 pages)
28 Feb 2014	AP01	Appointment of Mr Jeremy Neal Olsen as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr Michael Oliver Pitts as a director	(2 pages)
30 Jan 2014	AP03	Appointment of Mr Simon Nicholas Greenhalgh as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of David Elwen as a secretary	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
29 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(8 pages)
06 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
23 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(8 pages)

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