CREATURE LONDON LIMITED

Company number 07121993

Date	Type	Description	View / Download
15 Mar 2018	PSC07	Cessation of Benjamin Thomas Middleton as a person with significant control on 25 April 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages) Download iXBRL
20 Sep 2017	CH01	Director's details changed for Stuart William Outhwaite-Noel on 3 June 2017	(4 pages)
20 Sep 2017	CH01	Director's details changed for Mr Daniel Kenneth Shute on 2 August 2017	(4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
03 Mar 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(9 pages)
28 Feb 2017	TM01	Termination of appointment of Edward James Andrew Warren as a director on 10 February 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Jun 2016	MR01	Registration of charge 071219930001, created on 6 June 2016	(37 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Mar 2016	SH06	Cancellation of shares. Statement of capital on 18 February 2016 GBP 800	(4 pages)
22 Mar 2016	SH03	Purchase of own shares.	(3 pages)
01 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Apr 2015	AUD	Auditor's resignation	(1 page)
15 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Jun 2014	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 18 June 2014	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Daniel Kenneth Shute as a director	(3 pages)
09 Jun 2014	AP01	Appointment of Edward James Andrew Warren as a director	(3 pages)
09 Jun 2014	AP01	Appointment of Stuart William Outhwaite as a director	(3 pages)
09 Jun 2014	AP01	Appointment of Benjamin Thomas Middleton as a director	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Matthew Peterson as a director	(2 pages)
09 Jun 2014	SH10	Particulars of variation of rights attached to shares	(6 pages)
09 Jun 2014	SH08	Change of share class name or designation	(2 pages)