Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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12 Dec 2023 |
CERTNM |
Company name changed credent management LIMITED\certificate issued on 12/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-08
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11 Dec 2023 |
AP01 |
Appointment of Mr Aditya Vikram Kanoria as a director on 5 December 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from Linen Hall Suite 322 162-168 Regent St Soho, London W1B 5TB United Kingdom to The Mille River Suite 3rd Floor 1000 Great West Road Brentford TW8 9DW on 9 December 2023
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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30 Sep 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Nov 2019 |
PSC01 |
Notification of Mandeep Singh as a person with significant control on 27 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Sumit Agarwal as a person with significant control on 27 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Sumit Agarwal as a director on 27 November 2019
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21 May 2019 |
AP01 |
Appointment of Mr Mandeep Singh as a director on 20 May 2019
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28 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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23 Nov 2018 |
AA |
Micro company accounts made up to 30 September 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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14 Dec 2017 |
PSC07 |
Cessation of Rahul Arun Shetty as a person with significant control on 14 December 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Rahul Arun Shetty as a director on 14 December 2017
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-12
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