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CREDIT KARMA UK LIMITED

Company number 07891157

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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)
05 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 AP01 Appointment of Mr Colin James Rutter as a director on 5 July 2016
29 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016 AP01 Appointment of Mr Christopher David Green as a director on 14 March 2016
01 Mar 2016 AP01 Appointment of Laurel Powers-Freeling as a director on 27 November 2015
29 Feb 2016 AP01 Appointment of Lawrence Neal as a director
29 Feb 2016 AP01 Appointment of John Spence as a director
18 Feb 2016 MA Memorandum and Articles of Association
29 Jan 2016 MR04 Satisfaction of charge 078911570002 in full
19 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
19 Jan 2016 AP01 Appointment of Mrs Laurel Powers-Freeling as a director on 27 November 2015
18 Jan 2016 AP01 Appointment of Mr Lawrence Patrick Neal as a director on 27 November 2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 5.025100
18 Jan 2016 SH02 Sub-division of shares on 1 January 2016
18 Jan 2016 MA Memorandum and Articles of Association
15 Jan 2016 AP01 Appointment of Mr John Andrew Spence as a director on 27 November 2015
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 22/12/2015
30 Nov 2015 CERTNM Company name changed noddle LIMITED\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
06 Oct 2015 CH01 Director's details changed for Mr Michael Jon Gordon on 22 July 2015
24 Sep 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AP03 Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015
15 May 2015 AP01 Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015
15 May 2015 TM01 Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015