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CREDAS TECHNOLOGIES LTD.

Company number 10429398

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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)
01 May 2024 PSC05 Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 30 April 2024
15 Apr 2024 AA01 Current accounting period shortened from 30 September 2024 to 30 June 2024
08 Apr 2024 MR04 Satisfaction of charge 104293980001 in full
02 Feb 2024 PSC07 Cessation of Icf Holdings Limited as a person with significant control on 2 November 2023
02 Feb 2024 PSC02 Notification of Dye & Durham (Uk) Holdings Limited as a person with significant control on 2 November 2023
01 Feb 2024 TM01 Termination of appointment of Martha Vallance as a director on 24 January 2024
01 Feb 2024 CS01 Confirmation statement made on 16 December 2023 with updates
31 Jan 2024 TM01 Termination of appointment of a director
30 Jan 2024 AP01 Appointment of Wojtek Dabrowski as a director on 24 January 2024
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 TM01 Termination of appointment of Ian Wilkins as a director on 2 November 2023
16 Nov 2023 TM01 Termination of appointment of Kevin George Smith as a director on 2 November 2023
16 Nov 2023 TM01 Termination of appointment of Liza Diane Lesley Gratton as a director on 2 November 2023
16 Nov 2023 TM01 Termination of appointment of Timothy Barnett as a director on 2 November 2023
16 Nov 2023 AP01 Appointment of Ms Martha Vallance as a director on 2 November 2023
16 Nov 2023 AP01 Appointment of Mr Frank Di Liso as a director on 2 November 2023
04 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 MA Memorandum and Articles of Association
22 Aug 2023 SH02 Sub-division of shares on 12 July 2023
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 137.32077
22 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 12/07/2023
24 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 105.6
02 Mar 2023 PSC07 Cessation of Indigo Service Solutions Limited as a person with significant control on 30 September 2022