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CREDITSAFE UK HOLDING LIMITED

Company number 12314045

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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 Jan 2024	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Jan 2023	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	PSC01	Notification of Magne Jordanger as a person with significant control on 21 December 2021	View PDF Notification of Magne Jordanger as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Acuity Secretaries Limited as a person with significant control on 21 December 2021	View PDF Cessation of Acuity Secretaries Limited as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AD01	Registered office address changed from C/O Acuity Law Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom to Caspian Point One, Caspian Point One, Pierhead Street, Cardiff CF10 4DQ on 4 January 2022	View PDF Registered office address changed from C/O Acuity Law Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom to Caspian Point One, Caspian Point One, Pierhead Street, Cardiff CF10 4DQ on 4 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	TM01	Termination of appointment of Stephen Richard Berry as a director on 3 December 2021	View PDF Termination of appointment of Stephen Richard Berry as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Mr Cato Syversen as a director on 3 December 2021	View PDF Appointment of Mr Cato Syversen as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Ms Carys Wyn Hughes as a director on 3 December 2021	View PDF Appointment of Ms Carys Wyn Hughes as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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