CREDIT STYLE HOLDINGS LIMITED

Company number 08798507

Date	Type	Description	View / Download
23 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Sep 2019	SH08	Change of share class name or designation	(2 pages)
11 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
11 Sep 2019	AP01	Appointment of Mr Andrew Michael Rose as a director on 3 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Brian Maynard as a director on 3 September 2019	(2 pages)
10 Sep 2019	MR01	Registration of charge 087985070002, created on 3 September 2019	(29 pages)
06 Sep 2019	MR01	Registration of charge 087985070001, created on 3 September 2019	(14 pages)
05 Jul 2019	AA	Micro company accounts made up to 30 September 2018	(3 pages)
30 May 2019	RP04AR01	Second filing of the annual return made up to 2 December 2015	(24 pages)
08 May 2019	RP04CS01	Second filing of Confirmation Statement dated 02/12/2016	(7 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
14 Dec 2018	CH01	Director's details changed for Mr Steven Philip Bramley on 14 December 2018	(2 pages)
08 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
22 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
13 Dec 2016	CS01	02/12/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 08/05/2019.	(7 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
17 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4 ANNOTATION Second Filing a second filed AR01 was registered on 30/05/2019	(7 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
17 Apr 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
31 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	(4 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 100	(4 pages)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(18 pages)