CREATIVE CAPITAL LIMITED

Company number 06986723

Date	Type	Description	View / Download
30 Dec 2019	MR01	Registration of charge 069867230004, created on 24 December 2019	(29 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 1,064.00	(6 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Sep 2019	SH08	Change of share class name or designation	(2 pages)
20 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(5 pages)
12 Jul 2019	AP01	Appointment of Mr Vince Tovey as a director on 12 July 2019	(2 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Dec 2018	SH06	Cancellation of shares. Statement of capital on 28 November 2018 GBP 1,000	(6 pages)
19 Dec 2018	SH03	Purchase of own shares.	(3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
26 Nov 2018	MR01	Registration of charge 069867230003, created on 21 November 2018	(72 pages)
12 Oct 2018	CH01	Director's details changed for Mr David Howell Rees on 12 October 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from 79 High Street Tarporley Cheshire CW6 0AB England to Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE on 2 October 2018	(1 page)
10 Sep 2018	CH03	Secretary's details changed for Ms Josephine Ann Stanley-Milnes on 7 September 2018	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(5 pages)
25 Jul 2018	AP03	Appointment of Ms Josephine Ann Stanley-Milnes as a secretary on 23 July 2018	(2 pages)
04 Jul 2018	PSC01	Notification of Christine Clauson as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2018	PSC01	Notification of Jonathan Mark Clauson as a person with significant control on 6 April 2016	(2 pages)
24 May 2018	AAMD	Amended total exemption full accounts made up to 31 August 2016	(7 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
19 Jan 2018	AP01	Appointment of Keith Bernard Bolton as a director on 10 January 2018	(3 pages)
19 Jan 2018	AP01	Appointment of Samuel James Forshaw as a director on 10 January 2018	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(5 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 1,111	(3 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,185	(3 pages)

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