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MURGITROYD (CREATION IP EUROPE) LIMITED

Company number 08656202

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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)
01 Nov 2024 TM01 Termination of appointment of Keith Graeme Young as a director on 31 October 2024
30 Oct 2024 AP01 Appointment of Mr Andrew John Moss as a director on 30 October 2024
08 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
21 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
05 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
28 Apr 2022 PSC07 Cessation of Creation Ip International Limited as a person with significant control on 1 April 2022
28 Apr 2022 PSC05 Change of details for Murgitroyd (Creation Ip International) Limited as a person with significant control on 1 April 2022
28 Apr 2022 PSC02 Notification of Murgitroyd (Creation Ip International) Limited as a person with significant control on 1 April 2022
06 Apr 2022 CERTNM Company name changed creation ip (europe) LIMITED\certificate issued on 06/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
04 Apr 2022 TM01 Termination of appointment of Brynley David Williams as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Gordon Drummond Stark as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of John David Collins as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Keith Graeme Young as a director on 1 April 2022
04 Apr 2022 AP03 Appointment of Fiona Mason as a secretary on 1 April 2022
04 Apr 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 May 2022
04 Apr 2022 AD01 Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to 17 Lansdowne Road Croydon Surrey CR0 2BX on 4 April 2022
28 Feb 2022 PSC05 Change of details for Creation Ip International Limited as a person with significant control on 31 March 2017
24 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
05 Jan 2022 CERTNM Company name changed schwegman lundberg woessner LIMITED\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
10 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates