Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2024 |
CERTNM |
Company name changed credibble LIMITED\certificate issued on 03/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-31
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28 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
AD01 |
Registered office address changed from Unit 2 Unit2, 33 High Road Leyton London E10 5PW England to Bank Chambers Market Place Stockport SK1 1AR on 7 June 2024
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04 Jun 2024 |
PSC02 |
Notification of Credit Score Technologies Ltd as a person with significant control on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Nadeem Amin as a director on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Nadeem Amin as a person with significant control on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Matthew David Meecham as a director on 31 May 2024
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24 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Nadeem Mohammad Amin as a person with significant control on 19 March 2024
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22 Dec 2023 |
AD01 |
Registered office address changed from Rainham House Manor Way Rainham RM13 8RH England to Unit 2 Unit2, 33 High Road Leyton London E10 5PW on 22 December 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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29 Apr 2020 |
AD01 |
Registered office address changed from Plexal - Credibble 14 East Bay Lane London E15 2GW England to Rainham House Manor Way Rainham RM13 8RH on 29 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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