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CREDICAR LIMITED

Company number 11328678

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	SH06	Cancellation of shares. Statement of capital on 18 July 2024 GBP 221.6017	View PDF Cancellation of shares. Statement of capital on 18 July 2024 GBP 221.6017 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
08 Aug 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
01 May 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 224.4424	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 224.4424 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 223.8111	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 223.8111 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AD01	Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB United Kingdom to C/O Wework 55 Colmore Row Birmingham B3 2AA on 18 December 2023	View PDF Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB United Kingdom to C/O Wework 55 Colmore Row Birmingham B3 2AA on 18 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2023	TM01	Termination of appointment of Manjit Rana as a director on 23 March 2023	View PDF Termination of appointment of Manjit Rana as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 212.43	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 212.43 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 210.5338	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 210.5338 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off
01 Sep 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 189.384	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 189.384 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2020	SH02	Sub-division of shares on 11 August 2020	View PDF Sub-division of shares on 11 August 2020 - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 180.404	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 180.404 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 174.09	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 174.09 - link opens in a new window - 3 pages (3 pages)

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CREDICAR LIMITED

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