CREDITAS FINANCIAL HOLDINGS LIMITED
Company number 08772996
- Company Overview for CREDITAS FINANCIAL HOLDINGS LIMITED (08772996)
- Filing history for CREDITAS FINANCIAL HOLDINGS LIMITED (08772996)
- People for CREDITAS FINANCIAL HOLDINGS LIMITED (08772996)
- Charges for CREDITAS FINANCIAL HOLDINGS LIMITED (08772996)
- More for CREDITAS FINANCIAL HOLDINGS LIMITED (08772996)
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) |
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24 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
11 Sep 2024 | MA | Memorandum and Articles of Association | |
11 Sep 2024 | RESOLUTIONS |
Resolutions
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09 Sep 2024 | MR01 | Registration of charge 087729960002, created on 6 September 2024 | |
11 Jul 2024 | AA01 | Current accounting period shortened from 30 January 2025 to 31 December 2024 | |
11 Jul 2024 | PSC02 | Notification of Evolution Funding Group Limited as a person with significant control on 9 July 2024 | |
11 Jul 2024 | PSC07 | Cessation of Debra Mary Shaw as a person with significant control on 9 July 2024 | |
11 Jul 2024 | PSC07 | Cessation of Andrew John Shaw as a person with significant control on 9 July 2024 | |
11 Jul 2024 | TM01 | Termination of appointment of Debra Mary Shaw as a director on 9 July 2024 | |
11 Jul 2024 | AP01 | Appointment of Mr Kevin Richard Kaye as a director on 9 July 2024 | |
11 Jul 2024 | AP01 | Appointment of Mr Lee David Streets as a director on 9 July 2024 | |
11 Jul 2024 | AD01 | Registered office address changed from 72 Otley Road Guiseley Leeds West Yorkshire LS20 8BN to Thompson Close Whittington Moor Chesterfield S41 9AZ on 11 July 2024 | |
05 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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15 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with no updates | |
26 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
22 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with no updates | |
27 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
05 Jul 2022 | MR04 | Satisfaction of charge 087729960001 in full | |
24 Jun 2022 | CH01 | Director's details changed for Mr Andrew John Shaw on 24 June 2022 | |
16 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with no updates | |
10 Aug 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
19 Jan 2021 | CS01 | Confirmation statement made on 13 November 2020 with no updates | |
19 Nov 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
06 Dec 2019 | CS01 | Confirmation statement made on 13 November 2019 with no updates | |
17 Sep 2019 | AA | Total exemption full accounts made up to 31 January 2019 |