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UK CREDIT LIMITED

Company number 06929807

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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)
01 Nov 2024 AP03 Appointment of Miss Tara Cross as a secretary on 1 November 2024
01 Nov 2024 TM02 Termination of appointment of Anthony Richardson as a secretary on 1 November 2024
09 Oct 2024 TM01 Termination of appointment of Graham Charles Eke as a director on 8 October 2024
08 Oct 2024 AP01 Appointment of Mr Nicholas Cameron as a director on 7 October 2024
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
30 May 2024 AA Full accounts made up to 31 December 2023
22 May 2024 TM01 Termination of appointment of Matthew Mark Harvey as a director on 21 May 2024
21 May 2024 CH01 Director's details changed for Mr Matthew Mark Harvey on 3 August 2023
13 Feb 2024 MR04 Satisfaction of charge 069298070011 in full
10 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
27 Apr 2023 AP01 Appointment of Mr Matthew Mark Harvey as a director on 27 April 2023
27 Apr 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 MR01 Registration of charge 069298070011, created on 3 April 2023
21 Mar 2023 SH19 Statement of capital on 21 March 2023
  • GBP 7
21 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 20/03/2023
21 Mar 2023 CAP-SS Solvency Statement dated 20/03/23
21 Mar 2023 SH20 Statement by Directors
21 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2023 SH20 Statement by Directors
21 Mar 2023 CAP-SS Solvency Statement dated 20/03/23
21 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 7
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
27 Apr 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 PSC05 Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019