CREATIVE TECHNOLOGY GROUP LIMITED

Company number 01788363

Date	Type	Description	View / Download
30 Nov 2018	TM01	Termination of appointment of Kevin Rabbitt as a director on 30 November 2018	(1 page)
29 Nov 2018	AD03	Register(s) moved to registered inspection location C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
31 Oct 2018	MR04	Satisfaction of charge 017883630005 in full	(4 pages)
29 Oct 2018	MR01	Registration of charge 017883630006, created on 19 October 2018	(52 pages)
25 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
25 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(55 pages)
25 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
19 Feb 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
14 Aug 2017	AD04	Register(s) moved to registered office address Unit E2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH	(1 page)
28 Jul 2017	PSC02	Notification of Nep Uk Film Ii Limited as a person with significant control on 21 December 2016	(1 page)
28 Jul 2017	AP03	Appointment of Mr David Mark Leadbetter as a secretary on 21 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Nicholas Simon Conn as a secretary on 30 June 2017	(1 page)
23 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(65 pages)
16 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Mar 2017	TM01	Termination of appointment of John Leslie Christmas as a director on 17 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Graham Peter Andrews as a director on 17 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017	(2 pages)
14 Feb 2017	MR01	Registration of charge 017883630005, created on 6 February 2017	(31 pages)
25 Jan 2017	MR04	Satisfaction of charge 4 in full	(4 pages)

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