Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CREATE AND PROSPER FINANCIAL SERVICES LTD

Company number 07149217

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2022 SH06 Cancellation of shares. Statement of capital on 8 April 2022
  • GBP 690
10 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
11 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
14 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 8 April 2021
  • GBP 790
26 Apr 2021 PSC04 Change of details for Mr Christopher Hodgson as a person with significant control on 8 April 2021
26 Apr 2021 AP01 Appointment of John Robert Dempsey as a director on 1 April 2021
26 Apr 2021 PSC07 Cessation of Graeme Inglis as a person with significant control on 8 April 2021
26 Apr 2021 AP01 Appointment of John Paterson as a director on 1 April 2021
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 SH08 Change of share class name or designation
09 Mar 2021 SH10 Particulars of variation of rights attached to shares
01 Mar 2021 TM01 Termination of appointment of Graeme Inglis as a director on 1 March 2021
25 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,000
25 Jun 2020 PSC04 Change of details for Mr Christopher Hodgson as a person with significant control on 25 June 2020
25 Jun 2020 PSC04 Change of details for Mr Graeme Inglis as a person with significant control on 25 June 2020
02 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
30 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates