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CREATIVE CONTENT WORKS LIMITED

Company number 07428644

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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 Oct 2018 SH02 Sub-division of shares on 12 July 2018
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 33.34
04 Oct 2018 PSC04 Change of details for Mr Vladimir Mulhem as a person with significant control on 12 July 2018
03 Oct 2018 PSC04 Change of details for Mr David Mcvite as a person with significant control on 12 July 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 11/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
09 Jan 2018 AD01 Registered office address changed from Suite 3B1 127 Portland Street Manchester M1 4PZ England to First Floor, Telecom House, 125-135 Preston Road Brighton BN1 6AF on 9 January 2018
30 Aug 2017 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Suite 3B1 127 Portland Street Manchester M1 4PZ on 30 August 2017
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
22 Mar 2017 MR04 Satisfaction of charge 1 in full
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with no updates
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
23 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
22 Nov 2016 CH01 Director's details changed for Mr Vladimir Hazem Mulhem on 3 October 2016
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 20
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20
20 Nov 2014 CH01 Director's details changed for Mr Vladimir Hazem Mulhem on 20 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 20
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders