Kreta Acquisitions Ltd

Company Name	Kreta Acquisitions Ltd
Directors	Oliver John Bingham and Vikramjit Singh Chima
Company Status	Active
Company Number	05253171
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)
Previous Name	Phoenix Acquisitions V, Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Current
Appointed	22 February 2010(5 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Thomas Kelly
Status	Current
Appointed	08 April 2013(8 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	19 July 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Roy Edwin Campbell Ii
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Giovanni Cutaia
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Merchant Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Kimmo Benjam Tammela
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	William James Elliott
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ion Dimitris Dagtoglou De Carteret
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2008)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mathew Richard McDermott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2007)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Charlotte Elise Dickens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Jacqueline Ann Hale
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Carolina Marte
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Dominican Republic
Status	Resigned
Appointed	29 December 2010(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2014)
Role	Executive Director / Vice President
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Shareholders

138.9m at €1	Gs European Opportunities Fund Ii Gp LTD 100.00% Redeemable
1 at $1	Gs European Opportunities Fund Ii Gp LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£20,558,529
Net Worth	-£233,745,912
Cash	£954,612
Current Liabilities	£251,359,272

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (1 week ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

27 March 2012	Delivered on: 5 April 2012 Persons entitled: The Norinchukin Bank Classification: The share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any of the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, being- â‚¬25,000.00 and any other shares of the company see image for full details. Outstanding
27 March 2012	Delivered on: 2 April 2012 Persons entitled: The Norinchukin Bank Classification: Assignment agreement Secured details: All monies due or to become due from the company and any of the other borrowers to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All actual and contingent rights and claims against the counterparty under or in connection with the reo facility agreement including claims arising from warranties representations indemnities unjust enrichment (ungerechtfertigte bereicherung) and tort (delikt) see image for full details. Outstanding
27 March 2012	Delivered on: 2 April 2012 Persons entitled: The Norinchukin Bank as the Lender Classification: Deed of charge Secured details: All monies due or to become due from any of the borrowers to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all undertaking property assets and rights see image for full details. Outstanding
26 March 2009	Delivered on: 8 April 2009 Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan Classification: Account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any claims arising from or under the account as security and all monies and interest payable from time to time standing or accruing to the credit of the pledged account. See image for full details. Outstanding
26 March 2009	Delivered on: 8 April 2009 Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan Classification: Account charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest present and future in and to the charged moneys and the charged accounts together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See image for full details. Outstanding
28 March 2006	Delivered on: 7 April 2006 Persons entitled: The Norinchukin Trust and Bank Co. LTD Classification: Account charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all of its rights, title and interest in and to the charged moneys and the charged accounts. See the mortgage charge document for full details. Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (20 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (18 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
18 August 2021	Full accounts made up to 31 December 2020 (18 pages)
7 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
4 May 2021	Statement of capital on 4 May 2021 USD 2 EUR 1 (4 pages)
4 May 2021	Solvency Statement dated 30/04/21 (3 pages)
4 May 2021	Statement by Directors (3 pages)
4 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
29 October 2020	Termination of appointment of William Thomas Gasson as a director on 16 October 2020 (1 page)
11 August 2020	Full accounts made up to 31 December 2019 (16 pages)
28 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (17 pages)
24 September 2019	Secretary's details changed for Thomas Kelly on 2 September 2019 (1 page)
17 September 2019	Director's details changed for Mr Oliver John Bingham on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr William Thomas Gasson on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Clare Charlotte Richards on 2 September 2019 (1 page)
3 September 2019	Change of details for Elq Investors, Ltd as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
11 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 July 2019	Notice of Restriction on the Company's Articles (2 pages)
9 July 2019	Statement of capital following an allotment of shares on 26 June 2019 EUR 156,800,557 USD 1,074,981,354 (3 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
5 November 2018	Appointment of Mr William Thomas Gasson as a director on 2 November 2018 (2 pages)
2 November 2018	Termination of appointment of Jeremy Alan Wiltshire as a director on 2 November 2018 (1 page)
21 August 2018	Full accounts made up to 31 December 2017 (17 pages)
10 May 2018	Notification of Elq Investors, Ltd as a person with significant control on 15 December 2016 (2 pages)
10 May 2018	Cessation of Gs European Opportunities Fund Ii Gp Ltd as a person with significant control on 15 December 2016 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
18 August 2017	Full accounts made up to 31 December 2016 (21 pages)
18 August 2017	Full accounts made up to 31 December 2016 (21 pages)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
28 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
28 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
19 May 2017	Termination of appointment of Gregory Paul Minson as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Gregory Paul Minson as a director on 19 May 2017 (1 page)
19 May 2017	Appointment of Mr Oliver John Bingham as a director on 19 May 2017 (2 pages)
19 May 2017	Appointment of Mr Oliver John Bingham as a director on 19 May 2017 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 July 2016	Full accounts made up to 31 December 2015 (30 pages)
4 July 2016	Full accounts made up to 31 December 2015 (30 pages)
24 May 2016	Statement of capital following an allotment of shares on 18 September 2013 EUR 156,800,557 USD 1 (3 pages)
24 May 2016	Statement of capital following an allotment of shares on 18 September 2013 EUR 156,800,557 USD 1 (3 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 EUR 138,917,081 USD 1 (7 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 EUR 138,917,081 USD 1 (7 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 EUR 138,917,081 USD 1 (7 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 EUR 138,917,081 USD 1 (7 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (23 pages)
20 August 2014	Full accounts made up to 31 December 2013 (23 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 138,917,081 USD 1 (7 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 138,917,081 USD 1 (7 pages)
2 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
2 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
18 July 2013	Appointment of Thomas Kelly as a secretary (1 page)
18 July 2013	Appointment of Thomas Kelly as a secretary (1 page)
21 June 2013	Statement of capital following an allotment of shares on 18 June 2013 USD 1 EUR 138,917,081 (3 pages)
21 June 2013	Statement of capital following an allotment of shares on 18 June 2013 USD 1 EUR 138,917,081 (3 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
28 May 2012	Full accounts made up to 31 December 2011 (25 pages)
28 May 2012	Full accounts made up to 31 December 2011 (25 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (21 pages)
2 September 2011	Full accounts made up to 31 December 2010 (21 pages)
26 July 2011	Statement of capital following an allotment of shares on 30 June 2011 USD 1 EUR 127,002,533 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 30 June 2011 USD 1 EUR 127,002,533 (3 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Statement of capital following an allotment of shares on 20 April 2011 USD 1 EUR 126,102,533 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 20 April 2011 USD 1 EUR 126,102,533 (3 pages)
29 March 2011	Termination of appointment of William Elliott as a secretary (1 page)
29 March 2011	Termination of appointment of William Elliott as a secretary (1 page)
17 January 2011	Appointment of Carolina Marte as a director (2 pages)
17 January 2011	Appointment of Carolina Marte as a director (2 pages)
3 November 2010	Statement of capital following an allotment of shares on 1 November 2010 USD 1 EUR 124,852,533 (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 1 November 2010 USD 1 EUR 124,852,533 (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 1 November 2010 USD 1 EUR 124,852,533 (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
12 July 2010	Termination of appointment of Jacqueline Hale as a director (1 page)
12 July 2010	Termination of appointment of Jacqueline Hale as a director (1 page)
17 May 2010	Termination of appointment of Charlotte Dickens as a director (1 page)
17 May 2010	Termination of appointment of Charlotte Dickens as a director (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
9 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
9 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redeemable shares 25/09/2009 (1 page)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redeemable shares 25/09/2009 (1 page)
1 October 2009	Memorandum and Articles of Association (21 pages)
1 October 2009	Memorandum and Articles of Association (21 pages)
16 June 2009	Director's change of particulars / jacqueline hoy / 09/04/2009 (1 page)
16 June 2009	Director's change of particulars / jacqueline hoy / 09/04/2009 (1 page)
26 May 2009	Director appointed jacqueline ann hoy (2 pages)
26 May 2009	Director appointed jacqueline ann hoy (2 pages)
9 April 2009	Memorandum and Articles of Association (17 pages)
9 April 2009	Resolutions RES13 ‐ Loan agreement 25/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 April 2009	Memorandum and Articles of Association (17 pages)
9 April 2009	Resolutions RES13 ‐ Loan agreement 25/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 April 2009	Full accounts made up to 30 November 2008 (18 pages)
3 April 2009	Full accounts made up to 30 November 2008 (18 pages)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
19 December 2008	Ad 18/12/08\eur si 1034175@1=1034175\eur ic 170757692/171791867\ (2 pages)
19 December 2008	Ad 18/12/08\eur si 1034175@1=1034175\eur ic 170757692/171791867\ (2 pages)
14 November 2008	Ad 14/10/08\eur si 61543113@1=61543113\eur ic 109214579/170757692\ (2 pages)
14 November 2008	Ad 14/10/08\eur si 61543113@1=61543113\eur ic 109214579/170757692\ (2 pages)
13 November 2008	Appointment terminated director ion dagtoglou de carteret (1 page)
13 November 2008	Appointment terminated director ion dagtoglou de carteret (1 page)
4 November 2008	Ad 14/10/08\eur si 61543113@1=61543113\eur ic 47671466/109214579\ (2 pages)
4 November 2008	Ad 14/10/08\eur si 61543113@1=61543113\eur ic 47671466/109214579\ (2 pages)
21 October 2008	Nc inc already adjusted 14/10/08 (1 page)
21 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2008	Nc inc already adjusted 14/10/08 (1 page)
13 October 2008	Return made up to 07/10/08; full list of members (5 pages)
13 October 2008	Return made up to 07/10/08; full list of members (5 pages)
1 October 2008	Full accounts made up to 30 November 2007 (17 pages)
1 October 2008	Full accounts made up to 30 November 2007 (17 pages)
23 June 2008	Appointment terminated director giovanni cutaia (1 page)
23 June 2008	Appointment terminated director giovanni cutaia (1 page)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
13 December 2007	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
13 December 2007	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
15 November 2007	Full accounts made up to 31 October 2006 (15 pages)
15 November 2007	Full accounts made up to 31 October 2006 (15 pages)
23 October 2007	Return made up to 07/10/07; no change of members (10 pages)
23 October 2007	Return made up to 07/10/07; no change of members (10 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
13 November 2006	Return made up to 07/10/06; full list of members (10 pages)
13 November 2006	Return made up to 07/10/06; full list of members (10 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
21 April 2006	Nc inc already adjusted 31/03/05 (1 page)
21 April 2006	Ad 31/03/05--------- eur si 47671466@1 (2 pages)
21 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2006	Ad 31/03/05--------- eur si 47671466@1 (2 pages)
21 April 2006	Nc inc already adjusted 31/03/05 (1 page)
21 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	Particulars of mortgage/charge (7 pages)
7 April 2006	Particulars of mortgage/charge (7 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
1 December 2005	Company name changed phoenix acquisitions v, LTD\certificate issued on 01/12/05 (2 pages)
1 December 2005	Company name changed phoenix acquisitions v, LTD\certificate issued on 01/12/05 (2 pages)
15 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 February 2005	Secretary's particulars changed (1 page)
11 February 2005	Secretary's particulars changed (1 page)
7 October 2004	Incorporation (29 pages)
7 October 2004	Incorporation (29 pages)

Kreta Acquisitions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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