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MR B & FRIENDS CREATIVE LIMITED

Company number 06587369

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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)
24 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
10 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 06/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 SH08 Change of share class name or designation
06 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 MA Memorandum and Articles of Association
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
05 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
21 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Sep 2022 SH02 Sub-division of shares on 25 August 2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 SH08 Change of share class name or designation
13 Sep 2022 PSC04 Change of details for Mr Simon Barbato as a person with significant control on 25 August 2022
13 Sep 2022 PSC07 Cessation of Steven Andrew Richardson as a person with significant control on 25 August 2022
13 Sep 2022 TM01 Termination of appointment of Steven Andrew Richardson as a director on 25 August 2022
13 Sep 2022 TM02 Termination of appointment of Bridgette Richardson as a secretary on 25 August 2022
13 Sep 2022 SH06 Cancellation of shares. Statement of capital on 25 August 2022
  • GBP 50.40
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
14 Feb 2022 TM02 Termination of appointment of Laura Macdonald as a secretary on 1 February 2022
22 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
14 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
14 Sep 2021 PSC04 Change of details for Steven Andrew Richardson as a person with significant control on 14 September 2021