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CREDITSCRIPT (UK) LTD.

Company number 09707996

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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)
17 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
28 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with updates
15 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2018
  • GBP 743,101
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 802,198
26 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 743,101
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2019.
17 Aug 2018 AP01 Appointment of Mr Robert Edwin John Savage as a director on 17 August 2018
17 Aug 2018 AP01 Appointment of Mr Michael Arnaldi as a director on 17 August 2018
01 May 2018 AD01 Registered office address changed from Canary Wharf Tower, Level 39 One Canada Square London E14 5AB England to 11 Southwick Mews London W2 1JG on 1 May 2018
03 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 3 February 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
21 Jan 2018 TM01 Termination of appointment of Michael Arnaldi as a director on 10 January 2018
15 Jan 2018 PSC01 Notification of Justin Farr-Jones as a person with significant control on 14 November 2017
15 Jan 2018 TM01 Termination of appointment of Aissa Sudally as a director on 10 January 2018
09 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jan 2018 AP01 Appointment of Mr. Justin Farr-Jones as a director on 2 January 2018
02 Jan 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
15 Nov 2017 AP01 Appointment of Miss Aissa Sudally as a director on 14 November 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-14
14 Nov 2017 PSC08 Notification of a person with significant control statement
14 Nov 2017 AP01 Appointment of Mr Michael Arnaldi as a director on 14 November 2017
14 Nov 2017 AD01 Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Canary Wharf Tower, Level 39 One Canada Square London E14 5AB on 14 November 2017
14 Nov 2017 TM01 Termination of appointment of Dmitry Ostapchuk as a director on 14 November 2017
14 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 14 November 2017
01 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates