CREATION 360 LTD

Company number 08948235

Date	Type	Description	View / Download
04 Oct 2018	AP01	Appointment of Mrs Karen Taylor as a director on 4 October 2018	(2 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/08/2018	(1 page)
05 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dir shall have the power to authorise 21/08/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 1.075	(6 pages)
30 Aug 2018	SH02	Sub-division of shares on 21 August 2018	(4 pages)
24 Aug 2018	MR01	Registration of charge 089482350004, created on 21 August 2018	(44 pages)
23 Aug 2018	MR04	Satisfaction of charge 089482350003 in full	(1 page)
20 Aug 2018	MR04	Satisfaction of charge 089482350001 in full	(1 page)
20 Aug 2018	MR04	Satisfaction of charge 089482350002 in full	(1 page)
21 Jun 2018	TM01	Termination of appointment of Ian David Wright as a director on 21 June 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Jon Andrews as a director on 21 June 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Ian David Wright as a director on 8 February 2018	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
04 Sep 2017	TM02	Termination of appointment of Alison Jean Peek as a secretary on 4 September 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Jon Andrews as a director on 22 August 2017	(2 pages)
21 Aug 2017	TM02	Termination of appointment of Kevin Coleman as a secretary on 21 August 2017	(1 page)
21 Aug 2017	AP03	Appointment of Ms Alison Jean Peek as a secretary on 21 August 2017	(2 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
15 Mar 2017	AD01	Registered office address changed from Marsland Chambers 1a Marsland Road Sale Moor Cheshire M33 3HP to Unit 1 Premier Park Unit 1 Premier Park Trafford Park Road Manchester M17 1GA on 15 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
28 Nov 2016	MR01	Registration of charge 089482350003, created on 24 November 2016	(45 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(4 pages)
14 Oct 2015	MR01	Registration of charge 089482350002, created on 13 October 2015	(27 pages)
02 Oct 2015	TM01	Termination of appointment of Pawan Kumar Sharma as a director on 2 October 2015	(1 page)

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