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CREATE INCORPORATED LIMITED

Company number 09158316

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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)
29 Sep 2020 TM01 Termination of appointment of Andrew Michael Middleton as a director on 23 September 2020
28 Sep 2020 AA Micro company accounts made up to 31 August 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
03 Feb 2020 AA Micro company accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-25
25 Jan 2019 CERTNM Company name changed ginger roots LIMITED\certificate issued on 25/01/19
24 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-23
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 AA Micro company accounts made up to 31 August 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
11 Dec 2017 AA Micro company accounts made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
10 Jul 2017 PSC01 Notification of Alexander James Crabtree as a person with significant control on 3 March 2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 99
06 Mar 2017 AP01 Appointment of Mr Alexander James Crabtree as a director on 3 March 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
19 May 2015 AP01 Appointment of Mr Andrew Michael Middleton as a director on 18 May 2015
08 Aug 2014 TM01 Termination of appointment of Andrew Michael Middleton as a director on 8 August 2014
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted