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OPEN CREDO LIMITED

Company number 03943999

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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)
08 Jun 2016 MR04 Satisfaction of charge 1 in full
28 Apr 2016 AA Accounts for a small company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,521.7
28 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
28 Jan 2016 AA Accounts for a small company made up to 30 April 2015
26 Jan 2016 TM02 Termination of appointment of Gary Ralph Levy as a secretary on 15 January 2015
26 Jan 2016 TM01 Termination of appointment of Gary Ralph Levy as a director on 15 January 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 1,521.70
03 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,500
03 Apr 2015 AD04 Register(s) moved to registered office address 5-11 Lavington Street London SE1 0NZ
14 Nov 2014 CH01 Director's details changed for Mr Tareq Abedrabbo on 1 January 2014
01 Sep 2014 AA Accounts for a small company made up to 30 April 2014
08 Aug 2014 AP01 Appointment of Mr Donald Malcolm Cleeve as a director on 1 May 2014
14 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,500
14 Mar 2014 TM01 Termination of appointment of Russell Miles as a director
13 Feb 2014 AP01 Appointment of Mr Russell Laurence Miles as a director
12 Feb 2014 TM01 Termination of appointment of Peter Sheffield as a director
15 Oct 2013 AA Accounts for a small company made up to 30 April 2013
20 Jun 2013 TM01 Termination of appointment of Ian Southward as a director
14 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
14 Mar 2013 AD02 Register inspection address has been changed from C/O Gary Levy the Cottage Julian Close Chilworth Southampton SO16 7HR
14 Mar 2013 AP01 Appointment of Mr Ian Southward as a director
14 Mar 2013 AP01 Appointment of Mr Peter John Sheffield as a director
13 Mar 2013 TM01 Termination of appointment of Russell Miles as a director
10 Sep 2012 AD01 Registered office address changed from Wilcox's Building 42 Southwark Street London SE1 1UN United Kingdom on 10 September 2012