CREAMBAY LIMITED

Company number 04050413

Date	Type	Description	View / Download
11 Apr 2023	TM02	Termination of appointment of Richard Justin James Phillipson as a secretary on 31 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Kurt David Ogden as a director on 31 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Richard Justin James Phillipson as a director on 31 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of John Jeffrey Pehrson as a director on 31 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Bertrand Maurice Andre Defoort as a director on 31 March 2023	(1 page)
11 Apr 2023	AP01	Appointment of Mr Kwan Yau Yu as a director on 31 March 2023	(2 pages)
11 Apr 2023	AP01	Appointment of Mr Kwan Ping David Yu as a director on 31 March 2023	(2 pages)
11 Apr 2023	AP03	Appointment of Mr Timothy Michael John Southgate as a secretary on 31 March 2023	(2 pages)
11 Apr 2023	AP01	Appointment of Mr Timothy Michael John Southgate as a director on 31 March 2023	(2 pages)
11 Apr 2023	AD01	Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 11 April 2023	(1 page)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 18,558,114	(3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 17,616,611	(3 pages)
03 Oct 2022	TM01	Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 31 August 2022	(1 page)
03 Oct 2022	AP01	Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022	(2 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(235 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(5 pages)
12 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	(13 pages)
02 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
31 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(90 pages)
11 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
09 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next