CREDITCALL HOLDINGS LIMITED

Company number 07934072

Date	Type	Description	View / Download
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
15 Nov 2016	MR01	Registration of charge 079340720001, created on 28 October 2016	(20 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 2,268,310.39	(5 pages)
27 May 2016	TM01	Termination of appointment of Peter Leslie Turner as a director on 12 April 2016	(1 page)
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	(11 pages)
23 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
12 Jun 2015	SH03	Purchase of own shares.	(3 pages)
20 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
20 May 2015	SH06	Cancellation of shares. Statement of capital on 29 April 2015 GBP 2,268,274.03	(4 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 2,268,435.67	(6 pages)
02 Mar 2015	AD03	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH	(1 page)
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	(11 pages)
02 Mar 2015	AD04	Register(s) moved to registered office address Merchants House North Wapping Road Bristol BS1 4RW	(1 page)
06 Jan 2015	AP01	Appointment of Mr Lars Dige Pedersen as a director on 25 November 2014	(2 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
09 May 2014	TM01	Termination of appointment of Ian Kerr as a director	(2 pages)
03 Apr 2014	AD01	Registered office address changed from Merchants House South Wapping Road Bristol Avon BS1 4RW on 3 April 2014	(1 page)
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	(11 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
19 Mar 2014	AD02	Register inspection address has been changed	(1 page)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 2,268,112.38	(3 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
23 Aug 2013	AP01	Appointment of Mr Ian Malcolm Kerr as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(25 pages)
03 Jul 2013	TM01	Termination of appointment of Henry Sallitt as a director	(1 page)