CREDITFLUX LIMITED

Company number 04252806

Date	Type	Description	View / Download
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(33 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(68 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2023	DS01	Application to strike the company off the register	(1 page)
30 Aug 2023	AP03	Appointment of Mr Neil Griffin as a secretary on 29 August 2023	(2 pages)
30 Aug 2023	AP01	Appointment of Mrs Mandy Rutter as a director on 29 August 2023	(2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	(4 pages)
22 Feb 2023	SH19	Statement of capital on 22 February 2023 GBP 1	(4 pages)
22 Feb 2023	SH20	Statement by Directors	(1 page)
22 Feb 2023	CAP-SS	Solvency Statement dated 16/02/23	(1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Feb 2023	MR04	Satisfaction of charge 042528060003 in full	(1 page)
20 Feb 2023	MR04	Satisfaction of charge 042528060004 in full	(1 page)
16 Jan 2023	PSC01	Notification of Andrea Pignataro as a person with significant control on 1 January 2023	(2 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(33 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(72 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jul 2022	AD02	Register inspection address has been changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Ion 10 Queen St Place London EC4R 1BE	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	(34 pages)