CREDIVA LIMITED

Company number 06567484

Date	Type	Description	View / Download
05 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 June 2015	(19 pages)
03 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015	(9 pages)
29 Apr 2015	CH01	Director's details changed for Mr Paul David Weathersby on 27 April 2015	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014	(1 page)
28 Oct 2014	AD03	Register(s) moved to registered inspection location Grand Buildings 1-3 Strand London WC2N 5JR	(2 pages)
28 Oct 2014	AD02	Register inspection address has been changed to Grand Buildings 1-3 Strand London WC2N 5JR	(2 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
08 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(5 pages)
30 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	(5 pages)
29 May 2014	AP04	Appointment of Re Secretaries Limited as a secretary	(2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Apr 2014	AP01	Appointment of Mr Thomas Brown as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Rick Trainor as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Dean Allen Curtis as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Rhiannon Wilcox as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr Scott Walker as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Michael Trezise as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Christopher Rothwell as a director	(1 page)
02 Apr 2014	TM02	Termination of appointment of Rhiannon Wilcox as a secretary	(1 page)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AD01	Registered office address changed from , Haywood House North, Dumfries Place, Cardiff, Glamorgan, CF10 3GA on 30 March 2012	(1 page)