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CREATIVE CAPITAL LIMITED

Company number 06986723

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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)
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,185
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,185
14 Aug 2017 PSC01 Notification of Jonathan Mark Clauson as a person with significant control on 6 April 2016
29 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jan 2016 AD01 Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to 79 High Street Tarporley Cheshire CW6 0AB on 14 January 2016
17 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,111
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 1,111
01 Apr 2015 SH08 Change of share class name or designation
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 SH08 Change of share class name or designation
20 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2014 MR04 Satisfaction of charge 069867230002 in full
29 Sep 2014 MR04 Satisfaction of charge 069867230001 in full
01 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
07 Aug 2014 AP01 Appointment of Mr David Howell Rees as a director on 1 August 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
05 Nov 2013 MR01 Registration of charge 069867230001
05 Nov 2013 MR01 Registration of charge 069867230002
10 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
08 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 August 2012
01 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012