CREATIO BRITAIN LTD

Company number 06648693

Date	Type	Description	View / Download
01 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	(3 pages)
20 Aug 2019	AA01	Previous accounting period shortened from 30 July 2019 to 31 March 2019	(1 page)
08 Aug 2019	AA	Total exemption full accounts made up to 30 July 2018	(8 pages)
30 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	(1 page)
20 Mar 2019	AD01	Registered office address changed from Second Floor 13 John Prince's Street London W1G 0JR England to 5 Stratford Place London W1C 1AX on 20 March 2019	(1 page)
20 Mar 2019	AP01	Appointment of Ms Olga Sanzharova as a director on 1 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Larisa Strukova as a director on 1 March 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
05 Feb 2018	PSC07	Cessation of Software Ventures Limited as a person with significant control on 18 January 2018	(1 page)
05 Feb 2018	PSC02	Notification of Bpmonline Ltd as a person with significant control on 18 January 2018	(2 pages)
20 Dec 2017	AD01	Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to Second Floor 13 John Prince's Street London W1G 0JR on 20 December 2017	(1 page)
25 Aug 2017	TM01	Termination of appointment of Kateryna Kostereva as a director on 25 August 2017	(1 page)
25 Aug 2017	TM01	Termination of appointment of Andrii Dovgan as a director on 25 August 2017	(1 page)
25 Aug 2017	AP01	Appointment of Mr. Oleksandr Popov as a director on 25 August 2017	(2 pages)
09 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(4 pages)
03 Aug 2017	PSC02	Notification of Software Ventures Limited as a person with significant control on 1 May 2017	(1 page)
29 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
09 Sep 2016	AP01	Appointment of Ms Kateryna Kostereva as a director on 7 September 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(5 pages)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(6 pages)
05 May 2016	AD04	Register(s) moved to registered office address Suite 351 10 Great Russell Street London WC1B 3BQ	(1 page)