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CREATIVE EDGE DESIGN LIMITED

Company number 03555276

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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)
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 PSC02 Notification of Multivitamin Group Limited as a person with significant control on 20 April 2018
25 Apr 2018 TM01 Termination of appointment of Melinda Jane Rickett as a director on 20 April 2018
25 Apr 2018 TM01 Termination of appointment of David James Rickett as a director on 20 April 2018
25 Apr 2018 AP01 Appointment of Mr Jacob Beckett as a director on 20 April 2018
25 Apr 2018 PSC07 Cessation of Melinda Jayne Rickett as a person with significant control on 20 April 2018
25 Apr 2018 PSC07 Cessation of David James Rickett as a person with significant control on 20 April 2018
25 Apr 2018 TM02 Termination of appointment of Melinda Jane Rickett as a secretary on 20 April 2018
21 Mar 2018 AA Micro company accounts made up to 31 July 2017
04 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
10 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
29 Apr 2016 AA Micro company accounts made up to 31 July 2015
21 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
29 Apr 2015 AA Micro company accounts made up to 31 July 2014
02 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for David James Rickett on 4 May 2012
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Jul 2011 AA01 Current accounting period extended from 30 April 2011 to 31 July 2011
11 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of the business of creative edge 31/12/2010