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CREDIT SERVICES HOLDINGS LIMITED

Company number 12416809

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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)
20 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
30 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 21 pages (21 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 EUR 75,883.9156	View PDF Statement of capital following an allotment of shares on 16 December 2020 EUR 75,883.9156 - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 March 2020 EUR 73,521.4156	View PDF Second filing of a statement of capital following an allotment of shares on 4 March 2020 EUR 73,521.4156 - link opens in a new window - 10 pages (10 pages)
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 EUR 74,483.9156	View PDF Statement of capital following an allotment of shares on 28 April 2020 EUR 74,483.9156 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 EUR 136,714.16 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020.	View PDF Statement of capital following an allotment of shares on 4 March 2020 EUR 136,714.16 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020. - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	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)
20 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
20 Mar 2020	AP01	Appointment of Christian La Cour Valentin as a director on 4 March 2020	View PDF Appointment of Christian La Cour Valentin as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-21 EUR .01	View PDF Incorporation Statement of capital on 2020-01-21 EUR .01 - link opens in a new window - 16 pages (16 pages)

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