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CREATIVE PERSONNEL LIMITED

Company number 03872728

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2019	PSC07	Cessation of Mina Machacek as a person with significant control on 31 May 2019	View PDF Cessation of Mina Machacek as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Donnacha Sean Holly as a director on 31 May 2019	View PDF Appointment of Mr Donnacha Sean Holly as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AP01	Appointment of Mr Colm John Mcginley as a director on 31 May 2019	View PDF Appointment of Mr Colm John Mcginley as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AD01	Registered office address changed from 30 Dukes Place London EC3A 7LP England to 56 Clarendon Road Watford WD17 1DA on 4 July 2019	View PDF Registered office address changed from 30 Dukes Place London EC3A 7LP England to 56 Clarendon Road Watford WD17 1DA on 4 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	SH02	Sub-division of shares on 31 May 2019	View PDF Sub-division of shares on 31 May 2019 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 102.30	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 102.30 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Apr 2019	AD01	Registered office address changed from Marlow House 5th Floor 1a Lloyds Avenue London EC3N 3AA to 30 Dukes Place London EC3A 7LP on 10 April 2019	View PDF Registered office address changed from Marlow House 5th Floor 1a Lloyds Avenue London EC3N 3AA to 30 Dukes Place London EC3A 7LP on 10 April 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Ms Mina Machacek on 15 February 2019	View PDF Director's details changed for Ms Mina Machacek on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-06 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 30 April 2017	View PDF Previous accounting period extended from 31 October 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	CH01	Director's details changed for Mr Philip Pataky on 31 August 2016	View PDF Director's details changed for Mr Philip Pataky on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 99	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 99 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	CH03	Secretary's details changed for Mina Machacek on 30 September 2015	View PDF Secretary's details changed for Mina Machacek on 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	CH01	Director's details changed for Ms Mina Machacek on 30 September 2015	View PDF Director's details changed for Ms Mina Machacek on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Philip Pataky on 30 September 2015	View PDF Director's details changed for Mr Philip Pataky on 30 September 2015 - link opens in a new window - 2 pages (2 pages)

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CREATIVE PERSONNEL LIMITED

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