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CREATE DIGITAL PUBLISHING LIMITED

Company number 07686656

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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)
23 Jul 2015 SH06 Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 100.00
16 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2015 CH01 Director's details changed for Timothy James Foster on 30 April 2015
16 Jul 2015 CH01 Director's details changed for Susannah Elizabeth Goodall on 30 April 2015
16 Jul 2015 CH01 Director's details changed for John Michael Hirst on 30 April 2015
04 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 16/02/2015
04 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 100
04 Jul 2015 SH08 Change of share class name or designation
24 Feb 2015 AD01 Registered office address changed from 4Th Floor 21 Denmark Street London WC2H 8NA to Princeton Street Greenworks, Dog and Duck Yard Princeton Street London WC1R 4BH on 24 February 2015
10 Nov 2014 AA Accounts for a dormant company made up to 30 March 2014
20 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
04 Nov 2013 AA Accounts for a dormant company made up to 30 March 2013
16 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
18 Dec 2012 AA Accounts for a dormant company made up to 30 March 2012
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
10 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 30 March 2012
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)