UK CREDIT LIMITED

Company number 06929807

Date	Type	Description	View / Download
11 Mar 2018	TM01	Termination of appointment of Jane Elizabeth Mcmahon as a director on 28 February 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Jonathan David Painter as a director on 1 February 2018	(1 page)
21 Dec 2017	MR01	Registration of charge 069298070008, created on 21 December 2017	(60 pages)
21 Dec 2017	MR01	Registration of charge 069298070009, created on 21 December 2017	(56 pages)
21 Dec 2017	MR01	Registration of charge 069298070010, created on 21 December 2017	(16 pages)
13 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates ANNOTATION Clarification a second filed CS01 (psc information change) was registered on 25/06/2021	(6 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
28 Mar 2017	TM01	Termination of appointment of Martin Hagerty as a director on 27 March 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Paul Joseph Hollander as a director on 17 January 2017	(2 pages)
21 Oct 2016	AP01	Appointment of Ms Jane Elizabeth Mcmahon as a director on 1 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Martin Hagerty as a director on 1 October 2016	(2 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 5.00	(4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2016	TM01	Termination of appointment of Paul Anthony Swift as a director on 5 July 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 4	(6 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 4.00	(4 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2015	MR01	Registration of charge 069298070006, created on 22 December 2015	(59 pages)
23 Dec 2015	MR01	Registration of charge 069298070007, created on 22 December 2015	(46 pages)
13 Aug 2015	CC04	Statement of company's objects	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3	(6 pages)
21 Jul 2014	CH01	Director's details changed for Mr Graham Charles Eke on 9 July 2014	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next