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CREATE DIGITAL LIMITED

Company number 07333212

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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)
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100,000
05 Aug 2015 CH01 Director's details changed for Mrs Judith Smith on 1 June 2015
05 Aug 2015 AD01 Registered office address changed from 31 Leeds Road Ilkley West Yorkshire LS29 8DP to 3 Low Green Rawdon Leeds LS19 6HB on 5 August 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100,000
20 Mar 2014 TM01 Termination of appointment of Steven Smith as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
11 Apr 2013 AP01 Appointment of Mrs Judith Smith as a director
07 Sep 2012 TM01 Termination of appointment of Judith Smith as a director
07 Sep 2012 AD01 Registered office address changed from Unit 119 Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW England on 7 September 2012
07 Sep 2012 AP01 Appointment of Mr James Stephenson Greenwood as a director
15 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 January 2012
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 100,000
15 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of James Stephenson Greenwood as a director
07 Sep 2010 TM01 Termination of appointment of Rickie Wakelin as a director
02 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)