CRIF REALTIME LIMITED

Company number 10964103

Date	Type	Description	View / Download
13 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13	(3 pages)
21 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
20 Sep 2018	TM01	Termination of appointment of Alessio Balduini as a director on 13 July 2018	(1 page)
20 Sep 2018	AP01	Appointment of Enrico Lodi as a director on 13 July 2018	(2 pages)
13 Sep 2018	PSC01	Notification of Carlo Gherardi as a person with significant control on 6 September 2018	(2 pages)
13 Sep 2018	PSC07	Cessation of Credit Data Research Limited as a person with significant control on 6 September 2018	(1 page)
02 May 2018	CH01	Director's details changed for Mr Alessio Balduini on 2 May 2018	(2 pages)
09 Mar 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 31 January 2018	(2 pages)
10 Nov 2017	PSC02	Notification of Credit Data Research Limited as a person with significant control on 10 November 2017	(2 pages)
10 Nov 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Clive Weston as a director on 10 November 2017	(1 page)
10 Nov 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 November 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr Alessio Balduini as a director on 10 November 2017	(2 pages)
10 Nov 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 November 2017	(1 page)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-14 GBP 1	(19 pages)

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