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CREALOGIX MBA LIMITED

Company number 02105579

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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)
01 Apr 2021 TM01 Termination of appointment of David Joyce as a director on 24 March 2021
15 Mar 2021 TM01 Termination of appointment of Dick Whittington as a director on 11 March 2021
21 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
30 Apr 2020 CH01 Director's details changed for Mr Richard Dratva on 17 April 2020
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Jan 2020 TM01 Termination of appointment of Thomas Avedik as a director on 20 January 2020
23 Jan 2020 AP01 Appointment of Mr Oliver Weber as a director on 20 January 2020
27 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
27 Aug 2019 CH01 Director's details changed for Mr Thomas Avedik on 23 January 2015
27 Aug 2019 CH01 Director's details changed for Mr Richard Dratva on 23 January 2015
02 Apr 2019 AP01 Appointment of Mr David Joyce as a director on 1 April 2019
29 Jan 2019 TM01 Termination of appointment of Michael John Bradford as a director on 31 December 2018
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
09 Oct 2018 PSC07 Cessation of Crealogix Mba Group Limited as a person with significant control on 16 September 2018
09 Oct 2018 PSC02 Notification of Crealogix Uk Ltd as a person with significant control on 17 September 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
15 May 2017 TM01 Termination of appointment of Stephen Taylor as a director on 7 April 2017
15 May 2017 AP01 Appointment of Mr Dick Whittington as a director on 15 May 2017
15 May 2017 TM01 Termination of appointment of Rolf Bruno Lichtin as a director on 7 April 2017
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015