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CREDITCALL GROUP LIMITED

Company number 07936020

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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)
22 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
09 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Mar 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP03	Appointment of Mr Scott Hart as a secretary on 28 September 2022	View PDF Appointment of Mr Scott Hart as a secretary on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Terry L Fund Jr as a director on 28 September 2022	View PDF Termination of appointment of Terry L Fund Jr as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM02	Termination of appointment of Terry Fund Jr as a secretary on 28 September 2022	View PDF Termination of appointment of Terry Fund Jr as a secretary on 28 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Scott Hart as a director on 28 September 2022	View PDF Appointment of Mr Scott Hart as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Justin Chen as a director on 1 March 2022	View PDF Termination of appointment of Justin Chen as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	RP04AP03	Second filing for the appointment of Terry Fund Jr as a secretary	View PDF Second filing for the appointment of Terry Fund Jr as a secretary - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	RP04AP01	Second filing for the appointment of Mr Terry L Fund Jr as a director	View PDF Second filing for the appointment of Mr Terry L Fund Jr as a director - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	TM01	Termination of appointment of Kyle Pexton as a director on 28 October 2021	View PDF Termination of appointment of Kyle Pexton as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM02	Termination of appointment of Kyle Pexton as a secretary on 28 October 2021	View PDF Termination of appointment of Kyle Pexton as a secretary on 28 October 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Jun 2020	MR04	Satisfaction of charge 079360200001 in full	View PDF Satisfaction of charge 079360200001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 Aug 2019	AA01	Previous accounting period shortened from 1 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 1 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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CREDITCALL GROUP LIMITED

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