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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)
05 Mar 2019 AA Full accounts made up to 1 March 2018
12 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
11 Jan 2019 TM01 Termination of appointment of Lars Dige Pedersen as a director on 20 December 2018
30 Nov 2018 AA01 Previous accounting period shortened from 31 March 2018 to 1 March 2018
14 Sep 2018 AP01 Appointment of Mr Vijay Sondhi as a director on 9 May 2018
14 Sep 2018 TM01 Termination of appointment of Roy Banks as a director on 9 May 2018
26 Mar 2018 AP01 Appointment of Mr Justin Chen as a director on 1 March 2018
26 Mar 2018 AP01 Appointment of Mr Roy Banks as a director on 1 March 2018
26 Mar 2018 AP01 Appointment of Mr Kyle Pexton as a director on 1 March 2018
23 Mar 2018 TM01 Termination of appointment of James Richard Bowring Stoddart as a director on 1 March 2018
23 Mar 2018 TM01 Termination of appointment of Stephen Paul Kinch as a director on 1 March 2018
23 Mar 2018 TM01 Termination of appointment of Sian Elizabeth Bosley as a director on 1 March 2018
23 Mar 2018 TM01 Termination of appointment of Daniel Gareth Walker as a director on 1 March 2018
23 Mar 2018 AP03 Appointment of Mr Kyle Pexton as a secretary on 1 March 2018
23 Mar 2018 TM01 Termination of appointment of Jeremy William Gumbley as a director on 1 March 2018
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
15 Dec 2017 AA Full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
15 Nov 2016 MR01 Registration of charge 079360200001, created on 28 October 2016
27 May 2016 TM01 Termination of appointment of Peter Leslie Turner as a director on 12 April 2016
26 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP .01
23 Dec 2015 AA Full accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP .01
06 Jan 2015 AP01 Appointment of Mr Lars Dige Pedersen as a director on 25 November 2014