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CREDICAR LIMITED

Company number 11328678

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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)
24 Feb 2020	AP01	Appointment of Mr David Thomas Betteley as a director on 24 February 2020	View PDF Appointment of Mr David Thomas Betteley as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2019	SH06	Cancellation of shares. Statement of capital on 12 June 2019 GBP 149.73	View PDF Cancellation of shares. Statement of capital on 12 June 2019 GBP 149.73 - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	TM01	Termination of appointment of Thomas Graham Wheeler as a director on 18 June 2019	View PDF Termination of appointment of Thomas Graham Wheeler as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	AP01	Appointment of Mr Manjit Rana as a director on 21 February 2019	View PDF Appointment of Mr Manjit Rana as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Mr Thomas Graham Wheeler as a director on 22 February 2019	View PDF Appointment of Mr Thomas Graham Wheeler as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 164.73	View PDF Statement of capital following an allotment of shares on 7 August 2018 GBP 164.73 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	SH02	Sub-division of shares on 24 May 2018	View PDF Sub-division of shares on 24 May 2018 - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
30 May 2018	MR01	Registration of charge 113286780001, created on 21 May 2018	View PDF Registration of charge 113286780001, created on 21 May 2018 - link opens in a new window - 54 pages (54 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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