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CREDERA HOLDINGS LIMITED

Company number 10891788

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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)
10 Oct 2024 CH01 Director's details changed for Mr Simon Nicholas Greenhalgh on 1 January 2024
05 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
09 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
18 Nov 2021 CERTNM Company name changed the dmw group holdings LIMITED\certificate issued on 18/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
02 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
17 Sep 2021 CH01 Director's details changed for Alexander Christopher Dean on 1 February 2021
10 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
13 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
09 Dec 2020 AP01 Appointment of Mr John Mark Walker as a director on 4 December 2020
09 Dec 2020 TM01 Termination of appointment of Craig Francis Gangi as a director on 4 December 2020
09 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 30 July 2020
07 Sep 2020 PSC05 Change of details for Omnicom Europe Limited as a person with significant control on 27 July 2020
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation and sub-division of shares 27/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 PSC05 Change of details for Omnicom Europe Limited as a person with significant control on 27 July 2020
18 Aug 2020 AP03 Appointment of Mrs Sally-Ann Bray as a secretary on 1 August 2020
17 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2020
17 Aug 2020 SH02 Consolidation and sub-division of shares on 27 July 2020
16 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company hereby ratify, confirm and approve all breaches by the directors of their duty to act within their pwers as set out in section 171(a) of ca 2006 27/07/2020
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 SH10 Particulars of variation of rights attached to shares