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WOODREED CREATIVE CONSULTANCY LIMITED

Company number 03082039

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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)
04 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: approve directors conflict/change of address/subdivision/payment of dividend 24/01/2025 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: approve directors conflict/change of address/subdivision/payment of dividend 24/01/2025 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
04 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Feb 2025	SH02	Sub-division of shares on 24 January 2025	View PDF Sub-division of shares on 24 January 2025 - link opens in a new window - 6 pages (6 pages)
03 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 24 January 2025 GBP 5	View PDF Statement of capital following an allotment of shares on 24 January 2025 GBP 5 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	PSC07	Cessation of Woodreed 2006 Ltd as a person with significant control on 24 January 2025	View PDF Cessation of Woodreed 2006 Ltd as a person with significant control on 24 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	PSC02	Notification of Seven Seas Culture Ltd as a person with significant control on 24 January 2025	View PDF Notification of Seven Seas Culture Ltd as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	TM01	Termination of appointment of Joanna Moffatt as a director on 24 January 2025	View PDF Termination of appointment of Joanna Moffatt as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AP01	Appointment of Ms Lorna Caroline Alison Leeson as a director on 24 January 2025	View PDF Appointment of Ms Lorna Caroline Alison Leeson as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	TM02	Termination of appointment of Stephen Leslie Moffatt as a secretary on 24 January 2025	View PDF Termination of appointment of Stephen Leslie Moffatt as a secretary on 24 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AD01	Registered office address changed from C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom to 31 Hazel Place Stratford-upon-Avon CV37 7FL on 28 January 2025	View PDF Registered office address changed from C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom to 31 Hazel Place Stratford-upon-Avon CV37 7FL on 28 January 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Ms Joanna Moffatt on 15 July 2024	View PDF Director's details changed for Ms Joanna Moffatt on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	CH03	Secretary's details changed for Stephen Leslie Moffatt on 14 July 2023	View PDF Secretary's details changed for Stephen Leslie Moffatt on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CH01	Director's details changed for Ms Joanna Moffatt on 14 July 2023	View PDF Director's details changed for Ms Joanna Moffatt on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC05	Change of details for Woodreed 2006 Ltd as a person with significant control on 14 July 2023	View PDF Change of details for Woodreed 2006 Ltd as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023	View PDF Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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WOODREED CREATIVE CONSULTANCY LIMITED

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