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THE CREATIVE DISTRICT COMPANY LIMITED

Company number 08673178

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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)
20 Nov 2020 CH04 Secretary's details changed for Adj Business Solutions on 19 November 2020
20 Nov 2020 AD01 Registered office address changed from 1 Coldbath Square London EC1R 5HL United Kingdom to 10 Coldbath Square London EC1R 5HL on 20 November 2020
10 Feb 2020 SH10 Particulars of variation of rights attached to shares
10 Feb 2020 SH08 Change of share class name or designation
10 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 PSC01 Notification of Piers Daniel Read as a person with significant control on 3 October 2018
06 Feb 2020 PSC04 Change of details for Mr Jeremy George Jenner Rainbird as a person with significant control on 3 October 2018
05 Feb 2020 TM01 Termination of appointment of Guy William Thomas Hollaway as a director on 5 February 2020
05 Feb 2020 AP01 Appointment of Mr Anthony William Lilley as a director on 5 February 2020
05 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2019 CH01 Director's details changed for Mr Piers Daniel Read on 4 September 2019
03 Nov 2019 CS01 Confirmation statement made on 3 September 2019 with updates
05 Sep 2019 AP04 Appointment of Adj Business Solutions as a secretary on 1 September 2019
14 Aug 2019 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary on 1 August 2019
05 Jun 2019 SH02 Sub-division of shares on 3 October 2018
04 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 03/10/2018
13 Feb 2019 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 1 Coldbath Square London EC1R 5HL on 13 February 2019
16 Nov 2018 SH08 Change of share class name or designation
16 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 AP01 Appointment of Mr Piers Daniel Read as a director on 3 October 2018
06 Nov 2018 AP01 Appointment of Mr Guy William Thomas Hollaway as a director on 3 October 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016