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CREATIVE DISTRIBUTION LIMITED

Company number 04798616

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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)
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
26 Jul 2023	PSC02	Notification of Reef Creative Holdings Ltd as a person with significant control on 1 July 2023	View PDF Notification of Reef Creative Holdings Ltd as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC07	Cessation of Creative Distribution Holdings Limited as a person with significant control on 1 July 2023	View PDF Cessation of Creative Distribution Holdings Limited as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AAMD	Amended full accounts made up to 30 June 2022	View PDF Amended full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
24 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
07 Jan 2022	SH06	Cancellation of shares. Statement of capital on 30 January 2019 GBP 969	View PDF Cancellation of shares. Statement of capital on 30 January 2019 GBP 969 - link opens in a new window - 9 pages (9 pages)
14 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 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 - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Feb 2021	PSC02	Notification of Creative Distribution Holdings Limited as a person with significant control on 13 October 2020	View PDF Notification of Creative Distribution Holdings Limited as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Gareth Lloyd Dain as a person with significant control on 13 October 2020	View PDF Cessation of Gareth Lloyd Dain as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC01	Notification of Gareth Dain as a person with significant control on 14 June 2016	View PDF Notification of Gareth Dain as a person with significant control on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Gareth Lloyd Dain as a person with significant control on 13 October 2020	View PDF Cessation of Gareth Lloyd Dain as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC07	Cessation of Mark Nielsen as a person with significant control on 13 October 2020	View PDF Cessation of Mark Nielsen as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 8 pages (8 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Feb 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)
24 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 27 pages (27 pages)

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CREATIVE DISTRIBUTION LIMITED

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