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CREDITFIX ASSET HOLDINGS LIMITED

Company number SC571767

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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)
17 Sep 2019	PSC05	Change of details for Cortland Trustees Limited as a person with significant control on 1 May 2019	View PDF Change of details for Cortland Trustees Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	PSC02	Notification of Cortland Trustees Limited as a person with significant control on 1 May 2019	View PDF Notification of Cortland Trustees Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC02	Notification of Finbora Group Limited as a person with significant control on 1 May 2019	View PDF Notification of Finbora Group Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC07	Cessation of Pearse John Flynn as a person with significant control on 1 May 2019	View PDF Cessation of Pearse John Flynn as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	MR04	Satisfaction of charge SC5717670001 in full	View PDF Satisfaction of charge SC5717670001 in full - link opens in a new window - 1 page (1 page)
22 Jul 2019	MR01	Registration of charge SC5717670002, created on 16 July 2019	View PDF Registration of charge SC5717670002, created on 16 July 2019 - link opens in a new window - 41 pages (41 pages)
12 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
14 Mar 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Nov 2017	AP01	Appointment of Ms Nancy Reid as a director on 3 November 2017	View PDF Appointment of Ms Nancy Reid as a director on 3 November 2017 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	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 - 3 pages (3 pages)
20 Oct 2017	MR01	Registration of charge SC5717670001, created on 16 October 2017	View PDF Registration of charge SC5717670001, created on 16 October 2017 - link opens in a new window - 26 pages (26 pages)
21 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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