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CREODE LIMITED

Company number 07230321

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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 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
14 Nov 2023 TM01 Termination of appointment of David Larner Caleb as a director on 25 August 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 MR01 Registration of charge 072303210003, created on 8 February 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Jan 2022 TM01 Termination of appointment of Philip Andrew Crampton as a director on 31 December 2021
10 Nov 2021 TM01 Termination of appointment of Glenn Patterson as a director on 31 October 2021
24 Sep 2021 MR04 Satisfaction of charge 072303210002 in full
21 Jul 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2020 to 30 September 2019
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 AP01 Appointment of Mr David Larner Caleb as a director on 30 September 2019
15 Oct 2019 AP01 Appointment of Mr Benjamin John Rees as a director on 30 September 2019
15 Oct 2019 AP01 Appointment of Mr Glenn Patterson as a director on 30 September 2019
15 Oct 2019 AP01 Appointment of Mr Philip Andrew Crampton as a director on 30 September 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates