GJ CREATIVE LIMITED

Company number 07921844

Date	Type	Description	View / Download
28 Mar 2017	TM01	Termination of appointment of Jasbinder Singh as a director on 1 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Kathryn Michelle Ludwig as a director on 1 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Steven Eric Mylott as a director on 1 March 2017	(1 page)
21 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 24/01/2017	(9 pages)
02 Mar 2017	AP01	Appointment of Brian Dixon Walters as a director on 1 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Steven Francis Nicola as a director on 1 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Joseph Carlo Bartolacci as a director on 1 March 2017	(2 pages)
02 Mar 2017	AP03	Appointment of Brian Dixon Walters as a secretary on 1 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Gary Anthony Flynn as a director on 1 March 2017	(1 page)
02 Mar 2017	TM02	Termination of appointment of Karen Morrison as a secretary on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Mark Richard Cook as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Michael Duffy as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Susan Elizabeth Allsopp as a director on 1 March 2017	(1 page)
09 Feb 2017	SH08	Change of share class name or designation	(2 pages)
06 Feb 2017	CS01	24/01/17 Statement of Capital gbp 412.00 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/03/2017.	(8 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
04 Apr 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 410.009	(12 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
31 Mar 2015	SH02	Sub-division of shares on 10 December 2014	(8 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 412.00	(6 pages)
02 Mar 2015	SH06	Cancellation of shares. Statement of capital on 10 December 2014 GBP 412.00	(6 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 10/12/2014	(23 pages)
02 Mar 2015	SH03	Purchase of own shares.	(3 pages)
27 Feb 2015	AP03	Appointment of Karen Morrison as a secretary on 12 February 2015	(3 pages)
28 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 412	(11 pages)