- Company Overview for OPEN CREDO LIMITED (03943999)
- Filing history for OPEN CREDO LIMITED (03943999)
- People for OPEN CREDO LIMITED (03943999)
- Charges for OPEN CREDO LIMITED (03943999)
- More for OPEN CREDO LIMITED (03943999)
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
|
|
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
|
|
03 Apr 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
|
|
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
|
|
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 |