CREDO CAPITAL LIMITED

Company number 03681529

Date	Type	Description	View / Download
25 Apr 2019	TM01	Termination of appointment of Gregory John Roediger as a director on 17 April 2019	(1 page)
04 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
21 Sep 2018	TM02	Termination of appointment of Debra Danielle Chalmers as a secretary on 11 September 2018	(1 page)
22 Aug 2018	MISC	Statement of fact	(1 page)
22 Aug 2018	MAR	Re-registration of Memorandum and Articles	(32 pages)
22 Aug 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Aug 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Aug 2018	RR02	Re-registration from a public company to a private limited company ANNOTATION Other The Registrar of Companies for England and Wales hereby certifies that the company known as credo capital PLC. Re-registered under the Companies Act 2006 on 22ND August 2018 as a private company incorporated under the name of credo capital LIMITED and not credo capital PLC. LIMITED	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 January 2018	(19 pages)
31 Jan 2018	AP01	Appointment of Charles Hatley Van Der Merwe as a director on 23 January 2018	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
07 Aug 2017	CH01	Director's details changed for Mr Alan Joseph Milstein on 7 August 2017	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 January 2017	(20 pages)
21 Mar 2017	CH01	Director's details changed for Mr Rupert Jeremy Silver on 20 March 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
03 Jun 2016	AA	Full accounts made up to 31 January 2016	(20 pages)
22 Feb 2016	AP01	Appointment of Mr Alan Joseph Milstein as a director on 18 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Stephen David John Davis as a director on 31 January 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 750,000	(11 pages)
10 Aug 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
23 Feb 2015	AD01	Registered office address changed from , 8-12 York Gate, London, NW1 4QG to 8-12 York Gate 100 Marylebone Road London NW1 5DX on 23 February 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 750,000	(11 pages)
11 Jun 2014	AA	Full accounts made up to 31 January 2014	(18 pages)
06 Jan 2014	AD01	Registered office address changed from , 83 Pall Mall, London, SW1Y 5ES on 6 January 2014	(1 page)