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CREDITAS FINANCIAL HOLDINGS LIMITED

Company number 08772996

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 102
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