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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 CS01 Confirmation statement made on 29 September 2020 with updates
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