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CREATIVERACE (LONDON) LIMITED

Company number 09319647

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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)
18 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	TM01	Termination of appointment of Jason Michael Holland as a director on 14 August 2015	View PDF Termination of appointment of Jason Michael Holland as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	MR01	Registration of charge 093196470001, created on 4 August 2015	View PDF Registration of charge 093196470001, created on 4 August 2015 - link opens in a new window - 36 pages (36 pages)
28 May 2015	TM01	Termination of appointment of Felix Xavier Velarde as a director on 13 February 2015	View PDF Termination of appointment of Felix Xavier Velarde as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AP03	Appointment of Mr Gareth Healey as a secretary on 21 May 2015	View PDF Appointment of Mr Gareth Healey as a secretary on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	TM02	Termination of appointment of Alison Putson as a secretary on 21 May 2015	View PDF Termination of appointment of Alison Putson as a secretary on 21 May 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AP01	Appointment of Mr Felix Xavier Velarde as a director on 28 November 2014	View PDF Appointment of Mr Felix Xavier Velarde as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AP01	Appointment of Mr Jason Michael Holland as a director on 28 November 2014	View PDF Appointment of Mr Jason Michael Holland as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	ANNOTATION	Rectified AP01 was removed from the public register on 18/03/2015 as it was factually inaccurate.
08 Jan 2015	AP01	Appointment of Mr Felix Xavier Velarde as a director on 5 January 2015	View PDF Appointment of Mr Felix Xavier Velarde as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	CH03	Secretary's details changed for Alison Putton on 8 January 2015	View PDF Secretary's details changed for Alison Putton on 8 January 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 28/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 28/11/2014 - link opens in a new window - 18 pages (18 pages)
18 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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