CREATIVE TECHNOLOGY GROUP LIMITED

Company number 01788363

Date	Type	Description	View / Download
20 Jan 2017	TM01	Termination of appointment of Richard Alan Murray Obodynski as a director on 18 January 2017	(1 page)
17 Jan 2017	CH01	Director's details changed for Mr Kevin Rabbitt on 16 January 2017	(2 pages)
17 Jan 2017	CH01	Director's details changed for Mr Gerald Delon on 16 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Gerald Delon as a director on 4 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Kevin Rabbitt as a director on 4 January 2017	(2 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re scheme of arrangement 16/12/2016	(71 pages)
09 Jan 2017	OC	Scheme of arrangement	(6 pages)
23 Dec 2016	MAR	Re-registration of Memorandum and Articles	(13 pages)
23 Dec 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Dec 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(4 pages)
06 Jun 2016	SH19	Statement of capital on 6 June 2016 GBP 2,095,290.10	(4 pages)
06 Jun 2016	OC	Cancellation of Bearer Shares	(2 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(72 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases of 2095475 ordinary shares of 10P each, other company business 29/03/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Aug 2015	AR01	Annual return made up to 10 August 2015 no member list Statement of capital on 2015-08-26 GBP 2,095,475	(5 pages)
20 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(71 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/03/2015	(2 pages)
02 Feb 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 184,731.8	(2 pages)
06 Sep 2014	AR01	Annual return made up to 10 August 2014 no member list Statement of capital on 2014-09-06 GBP 2,095,475	(16 pages)
17 Mar 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 255,792.4	(3 pages)
17 Mar 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 206,547.5	(2 pages)
12 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(67 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Various company business 06/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)

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