CREATIVE SUPPORT AND CONSULTANCY LIMITED

Company number 05614776

Date	Type	Description	View / Download
13 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
04 Feb 2020	AP01	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Peter Kinsey as a director on 31 January 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
05 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 28 February 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead Surrey KT22 7TW to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions contemplated by the documents approved 10/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Dec 2018	MR01	Registration of charge 056147760008, created on 12 December 2018	(65 pages)
05 Dec 2018	RP04AR01	Second filing of the annual return made up to 7 November 2015	(22 pages)
29 Nov 2018	AD01	Registered office address changed from , 80 Lexden Road, Colchester, Essex, CO3 3SR to Ground Floor Q1 the Square Randalls Way Leatherhead Surrey KT22 7TW on 29 November 2018	(1 page)
29 Nov 2018	PSC07	Cessation of Susan Yvonne Newell as a person with significant control on 27 November 2018	(1 page)
29 Nov 2018	PSC02	Notification of Care Management Group Limited as a person with significant control on 27 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Susan Yvonne Newell as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Garry Charles Newell as a director on 27 November 2018	(1 page)
29 Nov 2018	TM02	Termination of appointment of Susan Yvonne Newell as a secretary on 27 November 2018	(1 page)
29 Nov 2018	AP03	Appointment of Mr Garry Fitton as a secretary on 27 November 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr Peter Kinsey as a director on 27 November 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr Garry Fitton as a director on 27 November 2018	(2 pages)
29 Nov 2018	MR04	Satisfaction of charge 5 in full	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 056147760006 in full	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 056147760007 in full	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 3 in full	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 4 in full	(1 page)

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