CREATE FOOD LIMITED

Company number 02857354

Date	Type	Description	View / Download
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
05 Jul 2018	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018	(2 pages)
05 Jul 2018	AP03	Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018	(1 page)
05 Jul 2018	TM02	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018	(1 page)
05 Jul 2018	AD01	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 5 July 2018	(1 page)
13 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(22 pages)
05 Dec 2017	MR01	Registration of charge 028573540004, created on 1 December 2017	(9 pages)
05 Dec 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Dec 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Dec 2017	AP01	Appointment of Mr William James Toner as a director on 1 December 2017	(2 pages)
04 Dec 2017	AP03	Appointment of Ms Madeleine Musselwhite as a secretary on 1 December 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Philip Alexander Frederick Milne as a director on 1 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Mark John Greaves as a director on 1 December 2017	(1 page)
01 Dec 2017	MR01	Registration of charge 028573540003, created on 1 December 2017	(7 pages)
12 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(22 pages)
07 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
21 Nov 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
02 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(4 pages)
10 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(4 pages)
10 Oct 2014	TM02	Termination of appointment of Caroline Gina Gardiner as a secretary on 1 August 2014	(1 page)