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CREDEX CAPITAL LTD

Company number 07827959

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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)
17 Dec 2020	PSC04	Change of details for Sir John Anthony Hicks as a person with significant control on 1 September 2020	View PDF Change of details for Sir John Anthony Hicks as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC01	Notification of Jacek Stefanski as a person with significant control on 1 September 2020	View PDF Notification of Jacek Stefanski as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC01	Notification of Peter Osuch as a person with significant control on 1 September 2020	View PDF Notification of Peter Osuch as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AP01	Notice of removal of a director
29 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AP01	Appointment of Mr Charbel Malkoun as a director on 22 September 2016	View PDF Appointment of Mr Charbel Malkoun as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM01	Termination of appointment of Peter Osucj as a director on 12 August 2016	View PDF Termination of appointment of Peter Osucj as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM01	Termination of appointment of Peter Osucj as a director on 12 August 2016	View PDF Termination of appointment of Peter Osucj as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AP01	Appointment of Mr Peter Osuch as a director on 12 August 2016	View PDF Appointment of Mr Peter Osuch as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AP01	Appointment of Mr Peter Osucj as a director on 12 August 2016	View PDF Appointment of Mr Peter Osucj as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2016	AP01	Appointment of Mr Mariusz Stanislaw Lyczewski as a director on 1 June 2016	View PDF Appointment of Mr Mariusz Stanislaw Lyczewski as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Tadeusz Kucera as a director on 4 May 2016	View PDF Appointment of Mr Tadeusz Kucera as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)

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CREDEX CAPITAL LTD

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