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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
02 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 12 November 2022 with updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
08 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 2
04 Jan 2022 PSC01 Notification of Magne Jordanger as a person with significant control on 21 December 2021
04 Jan 2022 PSC07 Cessation of Acuity Secretaries Limited as a person with significant control on 21 December 2021
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
22 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
03 Dec 2021 TM01 Termination of appointment of Stephen Richard Berry as a director on 3 December 2021
03 Dec 2021 AP01 Appointment of Mr Cato Syversen as a director on 3 December 2021
03 Dec 2021 AP01 Appointment of Ms Carys Wyn Hughes as a director on 3 December 2021
02 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
13 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
13 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted