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CREFMA1 UKI HOLDINGS LTD

Company number 13842096

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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)
06 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 24 pages (24 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	PSC05	Change of details for Crefma1 Uki Investments Ltd as a person with significant control on 22 December 2022	View PDF Change of details for Crefma1 Uki Investments Ltd as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 24 pages (24 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	PSC02	Notification of Crefma1 Uki Investments Ltd as a person with significant control on 22 December 2022	View PDF Notification of Crefma1 Uki Investments Ltd as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 12 January 2023	View PDF Withdrawal of a person with significant control statement on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Mar 2022	MR01	Registration of charge 138420960001, created on 18 March 2022	View PDF Registration of charge 138420960001, created on 18 March 2022 - link opens in a new window - 41 pages (41 pages)
11 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-11 GBP 1	View PDF Incorporation Statement of capital on 2022-01-11 GBP 1 - link opens in a new window - 53 pages (53 pages)

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