CREDITCALL HOLDINGS LIMITED

Company number 07934072

Date	Type	Description	View / Download
05 Mar 2019	AA	Group of companies' accounts made up to 1 March 2018	(32 pages)
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(7 pages)
10 Jan 2019	TM01	Termination of appointment of Lars Dige Pedersen as a director on 20 December 2018	(1 page)
30 Nov 2018	AA01	Previous accounting period shortened from 31 March 2018 to 1 March 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Vijay Sondhi as a director on 9 May 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Roy Banks as a director on 9 May 2018	(1 page)
10 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Apr 2018	PSC07	Cessation of Lars Dige Pedersen as a person with significant control on 2 March 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Stephen Paul Kinch as a person with significant control on 2 March 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Jeremy William Gumbley as a person with significant control on 2 March 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Sian Elizabeth Bosley as a person with significant control on 2 March 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr Roy Banks as a director on 1 March 2018	(2 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 2,268,960.39	(5 pages)
26 Mar 2018	AP01	Appointment of Mr Justin Chen as a director on 1 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Kyle Pexton as a director on 1 March 2018	(2 pages)
23 Mar 2018	AP03	Appointment of Mr Kyle Pexton as a secretary on 1 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Stephen Paul Kinch as a director on 1 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Jeremy William Gumbley as a director on 1 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Sian Elizabeth Bosley as a director on 1 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Daniel Gareth Walker as a director on 1 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of James Richard Bowring Stoddart as a director on 1 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Bryan Lloyd Taylor as a director on 1 March 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)