CREDERA HOLDINGS LIMITED

Company number 10891788

Date	Type	Description	View / Download
10 Aug 2020	AP01	Appointment of Mr Justin Wade Bell as a director on 27 July 2020	(2 pages)
05 Aug 2020	PSC05	Change of details for Dmw Group Holdings Llc as a person with significant control on 27 July 2020	(3 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 1,299,551	(4 pages)
03 Aug 2020	AP01	Appointment of Mr John Martin William Betts as a director on 27 July 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Mr John Henry Wardle as a director on 27 July 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Mr Craig Francis Gangi as a director on 27 July 2020	(2 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 1,299,550	(4 pages)
29 Jul 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
29 Jul 2020	PSC07	Cessation of Growth Capital Partners Llp as a person with significant control on 27 July 2020	(1 page)
29 Jul 2020	PSC02	Notification of Dmw Group Holdings Llc as a person with significant control on 27 July 2020	(2 pages)
29 Jul 2020	PSC07	Cessation of Gcp Iv Gp Llp as a person with significant control on 27 July 2020	(1 page)
29 Jul 2020	AD01	Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to Bankside 3 90-100 Southwark Street London SE1 0SW on 29 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of John Douglas Innes as a director on 27 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Alexander Steven Thomson as a director on 27 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of John Curtiss Dowthwaite as a director on 27 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Michael James Blake as a director on 27 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Andrew David Buckroyd as a director on 27 July 2020	(1 page)
29 Jul 2020	MR04	Satisfaction of charge 108917880001 in full	(1 page)
21 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2020 GBP 1,021,396	(9 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 1,014,264 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020.	(5 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,000,100	(4 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
13 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(6 pages)
06 Feb 2019	AD01	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 6 February 2019	(1 page)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)