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CRE8 HOLDINGS LIMITED

Company number 06908939

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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 May 2012	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 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 18/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 18/05/2012 - link opens in a new window - 29 pages (29 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
21 Nov 2011	AAMD	Amended accounts made up to 31 May 2010	View PDF Amended accounts made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AA01	Previous accounting period extended from 31 May 2011 to 31 August 2011	View PDF Previous accounting period extended from 31 May 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	CH03	Secretary's details changed for Clive Jason Humphries on 31 October 2011	View PDF Secretary's details changed for Clive Jason Humphries on 31 October 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	CH01	Director's details changed for Paul Carr on 18 May 2010	View PDF Director's details changed for Paul Carr on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Clive Jason Humphreys on 18 May 2010	View PDF Director's details changed for Clive Jason Humphreys on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288c	Director's change of particulars / paul carr / 07/08/2009	View PDF Director's change of particulars / paul carr / 07/08/2009 - link opens in a new window - 1 page (1 page)
18 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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