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CREDITCALL HOLDINGS LIMITED

Company number 07934072

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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)
16 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
15 Nov 2016 MR01 Registration of charge 079340720001, created on 28 October 2016
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 2,268,310.39
27 May 2016 TM01 Termination of appointment of Peter Leslie Turner as a director on 12 April 2016
29 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,268,274.03
23 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
12 Jun 2015 SH03 Purchase of own shares.
20 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2015 SH06 Cancellation of shares. Statement of capital on 29 April 2015
  • GBP 2,268,274.03
18 May 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 2,268,435.67
02 Mar 2015 AD03 Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH
02 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,268,112.39
02 Mar 2015 AD04 Register(s) moved to registered office address Merchants House North Wapping Road Bristol BS1 4RW
06 Jan 2015 AP01 Appointment of Mr Lars Dige Pedersen as a director on 25 November 2014
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
09 May 2014 TM01 Termination of appointment of Ian Kerr as a director
03 Apr 2014 AD01 Registered office address changed from Merchants House South Wapping Road Bristol Avon BS1 4RW on 3 April 2014
20 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2,268,112.39
20 Mar 2014 AD03 Register(s) moved to registered inspection location
19 Mar 2014 AD02 Register inspection address has been changed
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 2,268,112.38
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
23 Aug 2013 AP01 Appointment of Mr Ian Malcolm Kerr as a director
16 Jul 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders