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CREDITNATURE LTD

Company number 13755375

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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)
29 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2024 MA Memorandum and Articles of Association
21 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
21 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 November 2024
  • GBP 116.14
01 May 2024 AA Total exemption full accounts made up to 30 November 2023
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 113.18
09 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2023 MA Memorandum and Articles of Association
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 107.57
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
16 Nov 2023 CH01 Director's details changed for Ms Suzi Jane Cross on 1 May 2023
16 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
08 Nov 2023 PSC04 Change of details for Mr Cain Alexander Blythe as a person with significant control on 8 November 2023
02 Nov 2023 PSC07 Cessation of Suzi Jane Cross as a person with significant control on 1 November 2023
11 Sep 2023 SH02 Sub-division of shares on 27 April 2023
08 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
28 Nov 2022 PSC07 Cessation of Alan Feest as a person with significant control on 26 September 2022
07 Nov 2022 TM01 Termination of appointment of Alan Feest as a director on 26 September 2022
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 100
19 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-19
  • GBP 3