- Company Overview for CREDERA HOLDINGS LIMITED (10891788)
- Filing history for CREDERA HOLDINGS LIMITED (10891788)
- People for CREDERA HOLDINGS LIMITED (10891788)
- Charges for CREDERA HOLDINGS LIMITED (10891788)
- More for CREDERA HOLDINGS LIMITED (10891788)
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
|
|
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
|
|
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
|
|
17 Aug 2020 | SH02 | Consolidation and sub-division of shares on 27 July 2020 | |
16 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
15 Aug 2020 | SH08 | Change of share class name or designation | |
15 Aug 2020 | SH10 | Particulars of variation of rights attached to shares |