CRE8 HOLDINGS LIMITED

Company number 06908939

Date	Type	Description	View / Download
27 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
31 Oct 2016	CS01	31/10/16 Statement of Capital gbp 872 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.	(8 pages)
27 May 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 800 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2023.	(9 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share scheme 30/09/2015	(4 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Oct 2015	AP01	Appointment of Mr Mark Richard Gordon as a director on 30 September 2015	(2 pages)
07 Oct 2015	AD01	Registered office address changed from , 1B Abito 85 Greengate, Manchester, Gt Manchester, M3 7NA to The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR on 7 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Paul Carr as a director on 30 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Clive Jason Humphreys as a director on 30 September 2015	(1 page)
06 Oct 2015	TM02	Termination of appointment of Clive Jason Humphreys as a secretary on 30 September 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr David John Walker as a director on 30 September 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Adrian William O'hickey as a director on 30 September 2015	(2 pages)
06 Oct 2015	AP03	Appointment of Mr Russell Cannings as a secretary on 30 September 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 800	(5 pages)
12 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 800	(5 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
20 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
24 May 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)