CREDERA HOLDINGS LIMITED

Company number 10891788

Date	Type	Description	View / Download
13 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(7 pages)
09 May 2018	AP01	Appointment of Mr John Douglas Innes as a director on 4 May 2018	(2 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 1,000,000	(4 pages)
08 Jan 2018	PSC02	Notification of Growth Capital Partners Llp as a person with significant control on 7 November 2017	(2 pages)
08 Jan 2018	PSC02	Notification of Gcp Iv Gp Llp as a person with significant control on 7 November 2017	(2 pages)
05 Jan 2018	PSC07	Cessation of Alexander Christopher Dean as a person with significant control on 7 November 2017	(1 page)
21 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Nov 2017	SH08	Change of share class name or designation	(2 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 07/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(80 pages)
14 Nov 2017	AP01	Appointment of Mr Michael James Blake as a director on 7 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Andrew David Buckroyd as a director on 7 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Simon Nicholas Greenhalgh as a director on 7 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Dr John Curtiss Dowthwaite as a director on 7 November 2017	(2 pages)
14 Nov 2017	MR01	Registration of charge 108917880001, created on 7 November 2017	(73 pages)
20 Oct 2017	AP01	Appointment of Mr Alexander Steven Thomson as a director on 20 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Alexander Christopher Dean as a director on 20 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 20 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Jane Louise Haxby as a director on 20 October 2017	(1 page)
20 Oct 2017	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 20 October 2017	(1 page)
20 Oct 2017	PSC01	Notification of Alexander Christopher Dean as a person with significant control on 20 October 2017	(2 pages)
20 Oct 2017	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 20 October 2017	(1 page)
20 Oct 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
20 Oct 2017	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 13 Charles Ii Street London SW1Y 4QU on 20 October 2017	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20	(3 pages)
31 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-31 GBP 1	(34 pages)