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CREDO FINANCING 1 LIMITED

Company number 11388658

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CH01	Director's details changed for Mrs Debra Danielle Chalmers on 14 December 2020	View PDF Director's details changed for Mrs Debra Danielle Chalmers on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	PSC02	Notification of Ki Corporation Limited as a person with significant control on 22 November 2019	View PDF Notification of Ki Corporation Limited as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC04	Change of details for Roy Andrew Ettlinger as a person with significant control on 22 November 2019	View PDF Change of details for Roy Andrew Ettlinger as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 January 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2018	PSC04	Change of details for Roy Andrew Ettlinger as a person with significant control on 4 June 2018	View PDF Change of details for Roy Andrew Ettlinger as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AD01	Registered office address changed from 8-12 York Gate 100 Marylebone Road London Select NW1 5DX United Kingdom to 8-12 York Gate 100 Marylebone Road London NW1 5DX on 4 June 2018	View PDF Registered office address changed from 8-12 York Gate 100 Marylebone Road London Select NW1 5DX United Kingdom to 8-12 York Gate 100 Marylebone Road London NW1 5DX on 4 June 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CREDO FINANCING 1 LIMITED

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