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CREODE LIMITED

Company number 07230321

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	PSC02	Notification of Open Path Agency Limited as a person with significant control on 1 June 2017	View PDF Notification of Open Path Agency Limited as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	PSC07	Cessation of Guy John Weston as a person with significant control on 1 June 2017	View PDF Cessation of Guy John Weston as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2018	PSC07	Cessation of Andrew James Park as a person with significant control on 1 June 2017	View PDF Cessation of Andrew James Park as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2018	PSC04	Change of details for Mr Andrew James Park as a person with significant control on 1 June 2017	View PDF Change of details for Mr Andrew James Park as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2017	PSC07	Cessation of Simon John Muddell as a person with significant control on 27 October 2017	View PDF Cessation of Simon John Muddell as a person with significant control on 27 October 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM01	Termination of appointment of Simon John Muddell as a director on 27 October 2017	View PDF Termination of appointment of Simon John Muddell as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	MR04	Satisfaction of charge 072303210001 in full	View PDF Satisfaction of charge 072303210001 in full - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2017	MR01	Registration of charge 072303210002, created on 31 January 2017	View PDF Registration of charge 072303210002, created on 31 January 2017 - link opens in a new window - 37 pages (37 pages)
28 Dec 2016	MR01	Registration of charge 072303210001, created on 23 December 2016	View PDF Registration of charge 072303210001, created on 23 December 2016 - link opens in a new window - 8 pages (8 pages)
06 Dec 2016	AP01	Appointment of Mr Simon John Muddell as a director on 23 November 2016	View PDF Appointment of Mr Simon John Muddell as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH01	Director's details changed for Mr Andrew James Park on 26 May 2016	View PDF Director's details changed for Mr Andrew James Park on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	TM01	Termination of appointment of Luke Harrison as a director on 26 May 2016	View PDF Termination of appointment of Luke Harrison as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	TM01	Termination of appointment of Richard Thorne as a director on 26 May 2016	View PDF Termination of appointment of Richard Thorne as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	TM01	Termination of appointment of James Oliver Hannaford as a director on 26 May 2016	View PDF Termination of appointment of James Oliver Hannaford as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AP01	Appointment of Mr Guy John Weston as a director on 26 May 2016	View PDF Appointment of Mr Guy John Weston as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AP01	Appointment of Mr Andrew James Park as a director on 26 May 2016	View PDF Appointment of Mr Andrew James Park as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 200	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 200 - link opens in a new window - 5 pages (5 pages)
12 May 2015	CH01	Director's details changed for Mr Richard Thorne on 21 April 2015	View PDF Director's details changed for Mr Richard Thorne on 21 April 2015 - link opens in a new window - 2 pages (2 pages)

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CREODE LIMITED

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