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CREATIVE PERSONNEL LIMITED

Company number 03872728

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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)
02 Dec 2021 MR01 Registration of charge 038727280009, created on 19 November 2021
30 Nov 2021 MR01 Registration of charge 038727280008, created on 19 November 2021
25 Nov 2021 PSC07 Cessation of The Mcg Group Holdings Limited as a person with significant control on 18 November 2021
25 Nov 2021 PSC02 Notification of Mcg Group (Midco) Limited as a person with significant control on 18 November 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
20 Oct 2021 PSC05 Change of details for Mcginley Group Holdings Limited as a person with significant control on 27 July 2020
11 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 AP01 Appointment of Mr Rory James Ferguson as a director on 5 July 2021
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
17 Sep 2020 AP01 Appointment of Mr James Grant Henderson as a director on 15 September 2020
04 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
02 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
03 Sep 2019 MR01 Registration of charge 038727280007, created on 30 August 2019
03 Sep 2019 MR01 Registration of charge 038727280006, created on 30 August 2019
29 Aug 2019 MR04 Satisfaction of charge 3 in full
22 Aug 2019 MR01 Registration of charge 038727280005, created on 21 August 2019
21 Aug 2019 MR01 Registration of charge 038727280004, created on 21 August 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
16 Jul 2019 TM01 Termination of appointment of Philip Pataky as a director on 3 June 2019
15 Jul 2019 SH08 Change of share class name or designation
05 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/05/2019
05 Jul 2019 PSC02 Notification of Mcginley Group Holdings Limited as a person with significant control on 31 May 2019
05 Jul 2019 PSC07 Cessation of Philip Pataky as a person with significant control on 31 May 2019