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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)
28 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
29 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
21 Jan 2013	AP01	Appointment of Mr Stephen Paul Kinch as a director	View PDF Appointment of Mr Stephen Paul Kinch as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 March 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 March 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AP01	Appointment of Mr Bryan Lloyd Taylor as a director	View PDF Appointment of Mr Bryan Lloyd Taylor as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of Mr Jeremy William Gumbley as a director	View PDF Appointment of Mr Jeremy William Gumbley as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of Sian Elizabeth Bosley as a director	View PDF Appointment of Sian Elizabeth Bosley as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of Peter Leslie Turner as a director	View PDF Appointment of Peter Leslie Turner as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of ordinary and preference shares 29/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allotment of ordinary and preference shares 29/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 2,267,809.30	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 2,267,809.30 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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