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GREENLIGHT CREDIT LTD

Company number 07551524

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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 Oct 2014	TM01	Termination of appointment of Damon Hirschl as a director on 2 October 2014	View PDF Termination of appointment of Damon Hirschl as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	MR01	Registration of charge 075515240002, created on 26 June 2014	View PDF Registration of charge 075515240002, created on 26 June 2014 - link opens in a new window - 34 pages (34 pages)
28 May 2014	AP01	Appointment of Mr Joseph Robert Clark as a director	View PDF Appointment of Mr Joseph Robert Clark as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 14,284	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 14,284 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 May 2012	View PDF Previous accounting period extended from 31 March 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AP01	Appointment of Mr Peter Justin Rickenberg as a director	View PDF Appointment of Mr Peter Justin Rickenberg as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 14,284	View PDF Statement of capital following an allotment of shares on 2 October 2012 GBP 14,284 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AD01	Registered office address changed from Greenlight Credit Ltd Brooklands Business Park Weybridge KT13 0TT England on 22 August 2012	View PDF Registered office address changed from Greenlight Credit Ltd Brooklands Business Park Weybridge KT13 0TT England on 22 August 2012 - link opens in a new window - 1 page (1 page)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 9,999	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 9,999 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	CH01	Director's details changed for Mr Damon Hirschl on 16 June 2011	View PDF Director's details changed for Mr Damon Hirschl on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD01	Registered office address changed from Greenlight Credit Ltd Brooklands Business Park Weybridge KT13 0TT England on 25 January 2012	View PDF Registered office address changed from Greenlight Credit Ltd Brooklands Business Park Weybridge KT13 0TT England on 25 January 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD01	Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ England on 25 January 2012	View PDF Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ England on 25 January 2012 - link opens in a new window - 1 page (1 page)
04 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GREENLIGHT CREDIT LTD

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