LA CREDENZA LIMITED

Company number 04281619

Date	Type	Description	View / Download
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 100	(4 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 72	(8 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Nov 2017	SH06	Cancellation of shares. Statement of capital on 26 October 2017 GBP 2	(6 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Nov 2017	SH06	Cancellation of shares. Statement of capital on 25 October 2017 GBP 3	(6 pages)
15 Nov 2017	SH03	Purchase of own shares.	(3 pages)
15 Nov 2017	SH03	Purchase of own shares.	(3 pages)
13 Nov 2017	PSC01	Notification of Antoine D'espous as a person with significant control on 13 November 2017	(2 pages)
13 Nov 2017	PSC07	Cessation of Fabio Antoniazzi as a person with significant control on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Fabio Antoniazzi as a director on 13 November 2017	(1 page)
13 Nov 2017	AD01	Registered office address changed from 19 Ardross Avenue Northwood Middlesex HA6 3DS to Unit 9, College Fields Business Park Prince Georges Road London SW19 2PT on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Nigel James Kneafsey as a director on 13 November 2017	(1 page)
13 Nov 2017	TM02	Termination of appointment of Nigel James Kneafsey as a secretary on 13 November 2017	(1 page)
13 Nov 2017	PSC07	Cessation of Nigel James Kneafsey as a person with significant control on 13 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Edouard D'espous as a director on 13 November 2017	(2 pages)
10 Nov 2017	PSC04	Change of details for Mr Fabio Antoniazzi as a person with significant control on 30 October 2017	(2 pages)
09 Nov 2017	PSC04	Change of details for Mr Fabio Antoniazzi as a person with significant control on 30 October 2017	(2 pages)
02 Nov 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(7 pages)
29 Aug 2016	CH01	Director's details changed for Fabio Antoniazzi on 24 July 2013	(2 pages)
18 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
24 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 7	(8 pages)