CREDITCALL HOLDINGS LIMITED

Company number 07934072

Date	Type	Description	View / Download
09 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	(42 pages)
19 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2021	(47 pages)
13 Mar 2023	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
16 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
04 Oct 2022	AP03	Appointment of Mr Scott Hart as a secretary on 28 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Scott Hart as a director on 28 September 2022	(2 pages)
04 Oct 2022	TM02	Termination of appointment of Terry Fund Jr as a secretary on 28 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Terry L Fund Jr as a director on 28 September 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Justin Chen as a director on 1 March 2022	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
07 Feb 2022	RP04AP03	Second filing for the appointment of Terry Jund Jr as a secretary	(6 pages)
02 Feb 2022	RP04AP01	Second filing for the appointment of Mr Terry L Fund Jr as a director	(3 pages)
31 Jan 2022	AP03	Appointment of Mr Terry Fund Jr as a secretary on 18 January 2022 ANNOTATION Clarification a second filed AP03 was registered on <07/02/22	(3 pages)
28 Jan 2022	AP01	Appointment of Mr Terry L Fund Jr as a director on 18 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2022	(3 pages)
30 Dec 2021	TM01	Termination of appointment of Kyle Pexton as a director on 28 October 2021	(1 page)
30 Dec 2021	TM02	Termination of appointment of Kyle Pexton as a secretary on 28 October 2021	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
15 Sep 2020	AD01	Registered office address changed from Merchants House North Wapping Road Bristol BS1 4RW to Fourth Floor 1 All Saints Street Bristol BS1 2LZ on 15 September 2020	(1 page)
16 Jun 2020	MR04	Satisfaction of charge 079340720001 in full	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(7 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
13 Aug 2019	AA01	Previous accounting period shortened from 1 March 2019 to 31 December 2018	(1 page)
05 Mar 2019	AA	Group of companies' accounts made up to 1 March 2018	(32 pages)