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CREALOGIX UK LTD

Company number 09000947

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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)
08 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
24 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Rolf Bruno Lichtin as a director on 7 April 2017
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,050,000
16 Dec 2015 AD01 Registered office address changed from 68 Lombard Street London EC3V 9LJ to Staple House Staple Gardens Winchester Hampshire SO23 8SR on 16 December 2015
17 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,050,000
23 Mar 2015 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
21 Feb 2015 CH01 Director's details changed for Mr Rolf Bruno Lichtin on 23 January 2015
21 Feb 2015 CH01 Director's details changed for Mr Richard Dratva on 23 January 2015
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 1,050,000.00
27 Jan 2015 TM01 Termination of appointment of Walter Bruno Meister as a director on 16 January 2015
27 Jan 2015 AP01 Appointment of Rolf Bruno Lichtin as a director on 16 January 2015
27 Jan 2015 AP01 Appointment of Richard Dratva as a director on 16 January 2015
03 Jun 2014 AP01 Appointment of Walter Bruno Meister as a director
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted