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CREATEMASTER LIMITED

Company number 04427732

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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)
30 Sep 2024	PSC07	Cessation of Builddata Group Ab as a person with significant control on 1 October 2023	View PDF Cessation of Builddata Group Ab as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC01	Notification of Stefan Charette as a person with significant control on 1 October 2023	View PDF Notification of Stefan Charette as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Jan 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 11 January 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
18 May 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
16 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	PSC05	Change of details for Zutec Holding Ab as a person with significant control on 7 September 2021	View PDF Change of details for Zutec Holding Ab as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM02	Termination of appointment of Bruce Morrison as a secretary on 31 January 2022	View PDF Termination of appointment of Bruce Morrison as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Bruce Anthony Morrison as a director on 31 January 2022	View PDF Appointment of Bruce Anthony Morrison as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Thomas Boland as a director on 31 January 2022	View PDF Termination of appointment of Thomas Boland as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP03	Appointment of Emily Hopson-Hill as a secretary on 31 January 2022	View PDF Appointment of Emily Hopson-Hill as a secretary on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP03	Appointment of Bruce Morrison as a secretary on 5 November 2021	View PDF Appointment of Bruce Morrison as a secretary on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 April 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AD01	Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to First Floor 104 Clifton Street London EC2A 4DF on 13 May 2021	View PDF Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to First Floor 104 Clifton Street London EC2A 4DF on 13 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Brian Dodsworth as a director on 18 April 2021	View PDF Termination of appointment of Brian Dodsworth as a director on 18 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM02	Termination of appointment of Jane Ann Dodsworth as a secretary on 18 April 2021	View PDF Termination of appointment of Jane Ann Dodsworth as a secretary on 18 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Thomas Boland as a director on 18 April 2021	View PDF Appointment of Thomas Boland as a director on 18 April 2021 - link opens in a new window - 2 pages (2 pages)

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CREATEMASTER LIMITED

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