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GHOST CREATE & BUILD LTD

Company number 09671334

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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)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CH01	Director's details changed for Mr Antony Richard Cozzi on 15 June 2023	View PDF Director's details changed for Mr Antony Richard Cozzi on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	PSC07	Cessation of Antony Richard Cozzi as a person with significant control on 31 May 2022	View PDF Cessation of Antony Richard Cozzi as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC04	Change of details for Mrs Carole May Guotavia Cozzi as a person with significant control on 31 May 2022	View PDF Change of details for Mrs Carole May Guotavia Cozzi as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2022	AP01	Appointment of Mrs Carole May Gustavia Cozzi as a director on 14 February 2022	View PDF Appointment of Mrs Carole May Gustavia Cozzi as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	PSC01	Notification of Carole May Cozzi as a person with significant control on 6 April 2016	View PDF Notification of Carole May Cozzi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH03	Secretary's details changed for Mrs Carole May Cozzi on 1 June 2021	View PDF Secretary's details changed for Mrs Carole May Cozzi on 1 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC04	Change of details for Mr Antony Richard Cozzi as a person with significant control on 1 June 2021	View PDF Change of details for Mr Antony Richard Cozzi as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AD01	Registered office address changed from King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 9 June 2021	View PDF Registered office address changed from King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CH01	Director's details changed for Mr Antony Richard Cozzi on 1 June 2021	View PDF Director's details changed for Mr Antony Richard Cozzi on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)

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GHOST CREATE & BUILD LTD

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