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CREDO REFERENCE LIMITED

Company number 03840990

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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)
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 467,138.63
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 387,657.02
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 386,257.02
28 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
20 Jul 2016 AA Accounts for a small company made up to 31 December 2015
11 Apr 2016 MR01 Registration of charge 038409900007, created on 1 April 2016
23 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 385,257.02
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 385,257.02
16 Jul 2015 AA Accounts for a small company made up to 31 December 2014
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 383,807.02
13 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 24/07/14.
06 Oct 2014 CH01 Director's details changed for Bela Rupert Hatvany on 3 October 2014
29 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 382,807.02
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 382,807.02
  • ANNOTATION Clarification a second filed SH01 was registered on 13/10/14.
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 384,257.02
23 Jun 2014 AA Accounts for a small company made up to 31 December 2013
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 TM01 Termination of appointment of John Dove as a director
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
30 May 2013 AA Accounts for a small company made up to 31 December 2012
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 381,907.02
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 381,649.86
25 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 381,212.36
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders