CREDIT SERVICES HOLDINGS LIMITED

Company number 12416809

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(26 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	(60 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of company share capital by the creation, allotment and issue of up to 5000000 a preference shares of €0.0001 each up to a maximum nominal amount of €500 10/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Aug 2023	CC04	Statement of company's objects	(2 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 EUR 158,158.1042	(4 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(54 pages)
28 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(24 pages)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2023	AP01	Appointment of Darren Jordan as a director on 31 December 2022	(2 pages)
11 Jan 2023	TM01	Termination of appointment of Robert Knight as a director on 31 December 2022	(1 page)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(52 pages)
19 Aug 2022	TM01	Termination of appointment of Christian La Cour Valentin as a director on 8 August 2022	(1 page)
19 Aug 2022	AP01	Appointment of Anders Svanholm Rosenbeck as a director on 8 August 2022	(2 pages)
08 Aug 2022	PSC05	Change of details for Silverfleet Capital Partners Llp as a person with significant control on 1 August 2022	(2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Gareth Ridgwell Whiley on 1 August 2022	(2 pages)
02 Aug 2022	CH01	Director's details changed for Mr Robert Knight on 1 August 2022	(2 pages)
02 Aug 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2 August 2022	(1 page)
04 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2021 EUR 78,829.0521	(5 pages)
26 Apr 2022	AD01	Registered office address changed from 1 Carter Lane London EC4V 5ER England to Craven House 16 Northumberland Avenue London WC2N 5AP on 26 April 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Gareth Ridgwell Whiley as a director on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Mark Piasecki as a director on 31 March 2022	(1 page)
28 Mar 2022	CS01	20/01/22 Statement of Capital eur 157658.1042	(23 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 EUR 78,479.0521 ANNOTATION Clarification a second filed SH01 was registered on 04/05/22	(5 pages)