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CREDITFLUX LIMITED

Company number 04252806

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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)
13 Jan 2016	TM01	Termination of appointment of Iain Gifford Kittermaster Jenkins as a director on 4 January 2016	View PDF Termination of appointment of Iain Gifford Kittermaster Jenkins as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	TM02	Termination of appointment of Michael John Peterson as a secretary on 4 January 2016	View PDF Termination of appointment of Michael John Peterson as a secretary on 4 January 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AAMD	Amended total exemption small company accounts made up to 30 September 2014	View PDF Amended total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
09 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Limit liability of it's auditors to £100,000 17/12/2015	View PDF Resolutions RES13 ‐ Limit liability of it's auditors to £100,000 17/12/2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 264	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 264 - link opens in a new window - 8 pages (8 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2015	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders	View PDF Annual return made up to 16 July 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Aug 2014	ANNOTATION	Rectified AP01 was removed from the register on 24/10/2014 as it was invalid
21 Jan 2014	AP01	Appointment of Susan Jenkins as a director on 18 November 2013	View PDF Appointment of Susan Jenkins as a director on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	View PDF Annual return made up to 16 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	TM01	Termination of appointment of Charles Frank Porter as a director on 14 October 2011	View PDF Termination of appointment of Charles Frank Porter as a director on 14 October 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AP03	Appointment of Mr Michael John Peterson as a secretary on 14 October 2011	View PDF Appointment of Mr Michael John Peterson as a secretary on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Michael John Peterson on 17 October 2011	View PDF Director's details changed for Mr Michael John Peterson on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Charlotte Jane Peterson on 17 October 2011	View PDF Director's details changed for Charlotte Jane Peterson on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	TM02	Termination of appointment of Charles Frank Porter as a secretary on 14 October 2011	View PDF Termination of appointment of Charles Frank Porter as a secretary on 14 October 2011 - link opens in a new window - 1 page (1 page)
14 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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