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WORLD CREDIT LIMITED

Company number 04135635

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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)
04 Sep 2018 SH02 Consolidation of shares on 2 August 2018
16 Aug 2018 SH14 Redenomination of shares. Statement of capital 2 June 2018
  • GBP 76.00
16 Aug 2018 SH06 Cancellation of shares. Statement of capital on 2 August 2018
  • USD 100
16 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Shares consolidated 02/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 SH03 Purchase of own shares.
15 Feb 2018 MR04 Satisfaction of charge 1 in full
15 Feb 2018 MR04 Satisfaction of charge 2 in full
19 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
07 Aug 2017 MR01 Registration of charge 041356350004, created on 28 July 2017
07 Aug 2017 MR01 Registration of charge 041356350005, created on 28 July 2017
07 Aug 2017 MR01 Registration of charge 041356350003, created on 28 July 2017
14 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
08 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
  • USD 100
28 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
  • USD 100
30 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
  • USD 100
05 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders