CREDEVA LIMITED

Company number 10228925

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
13 Jun 2017	CAP-SS	Solvency Statement dated 22/05/17	(1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jun 2017	AP01	Appointment of Mr Benjamin Dominique Piette as a director on 1 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Ms Tara Spielhagen as a director on 1 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Ms Anastasia Kovaleva as a director on 1 June 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Benjamin Dominique Piette as a director on 12 May 2017	(1 page)
20 May 2017	TM01	Termination of appointment of Graham Peter Leask as a director on 7 May 2017	(1 page)
20 May 2017	TM01	Termination of appointment of Nicholas Barrymore Jackson as a director on 7 May 2017	(1 page)
18 Apr 2017	AD01	Registered office address changed from C/O Sapphire Capital Partners 34 South Molton Street London W1K 5RG England to C/- C C Young & Co . 53-65 Chancery Lane London WC2A 1QS on 18 April 2017	(1 page)
18 Apr 2017	CH03	Secretary's details changed for Ms Prudence Helena Grace Van Der Craats on 8 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Nicholas Barrymore Jackson as a director on 8 April 2017	(2 pages)
10 Apr 2017	AD02	Register inspection address has been changed to Ccyoung and Co 4th Floor 53 Chancery Lane London WC2A 1AA	(1 page)
09 Apr 2017	AP01	Appointment of Mr Graham Peter Leask as a director on 8 April 2017	(2 pages)
09 Apr 2017	AP01	Appointment of Mr Michael Antony Kamine as a director on 8 April 2017	(2 pages)
09 Apr 2017	AP01	Appointment of Mr Benjamin Dominique Piette as a director on 8 April 2017	(2 pages)
09 Apr 2017	AP01	Appointment of Mr Simon Jonathan Luther Austin as a director on 8 April 2017	(2 pages)
06 Mar 2017	AP03	Appointment of Ms Prudence Helena Grace Van Der Craats as a secretary on 3 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Richard Cruddas Bennicke Lanyon as a director on 5 March 2017	(1 page)
23 Oct 2016	TM01	Termination of appointment of Darren Craig William Meredith as a director on 8 September 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 41 Upper Walthamstow Road London E17 3QG England to C/O Sapphire Capital Partners 34 South Molton Street London W1K 5RG on 19 October 2016	(1 page)
27 Sep 2016	AD01	Registered office address changed from North Bakers Barn Kingsley Bordon Hampshire GU35 9NJ United Kingdom to 41 Upper Walthamstow Road London E17 3QG on 27 September 2016	(1 page)

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