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IMPRINT CREATIVE PRINT SOLUTIONS LIMITED

Company number 04463646

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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 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
24 Nov 2017 CH01 Director's details changed for Ms Bridget Mary Massey on 22 November 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
15 Feb 2017 AUD Auditor's resignation
15 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
30 Mar 2016 TM01 Termination of appointment of Anthony Dennis Thirlby as a director on 22 March 2016
10 Aug 2015 AP01 Appointment of Mr Anthony Dennis Thirlby as a director on 6 August 2015
29 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 210,341.86
29 Jun 2015 CH01 Director's details changed for Paul Newton on 18 June 2015
29 Jun 2015 CH01 Director's details changed for Mr David John Bullivant on 18 June 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
15 May 2015 MR04 Satisfaction of charge 044636460008 in full
25 Apr 2015 MR01 Registration of charge 044636460009, created on 16 April 2015
17 Apr 2015 MR04 Satisfaction of charge 044636460007 in full
15 Apr 2015 MR01 Registration of charge 044636460008, created on 14 April 2015
22 Jan 2015 MA Memorandum and Articles of Association
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 210,341.86
22 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015 AP03 Appointment of Mr Ian Brown as a secretary on 19 December 2014
19 Jan 2015 TM02 Termination of appointment of David John Bullivant as a secretary on 19 December 2014
19 Jan 2015 AP01 Appointment of Mr Ian Brown as a director on 19 December 2014
19 Jan 2015 AP01 Appointment of Mrs Bridget Mary Massey as a director on 19 December 2014