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ROWAN (CREATIVE MARKETING) LIMITED

Company number 09862141

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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 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 160,838	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 160,838 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 24 January 2017 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2017	TM01	Termination of appointment of James Alan Graham as a director on 30 November 2016	View PDF Termination of appointment of James Alan Graham as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 88,000	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 88,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	TM02	Termination of appointment of in House Lawyer Limited as a secretary on 25 January 2016	View PDF Termination of appointment of in House Lawyer Limited as a secretary on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Elizabeth Delgado as a director on 25 January 2016	View PDF Termination of appointment of Elizabeth Delgado as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP03	Appointment of Mr Alan Robert Gleaves as a secretary on 25 January 2016	View PDF Appointment of Mr Alan Robert Gleaves as a secretary on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AD01	Registered office address changed from 84 Clare Avenue Hoole Chester CH2 3HP United Kingdom to Chowley 5 Chowley Oak Lane Tattenhall Chester CH3 9GA on 11 January 2016	View PDF Registered office address changed from 84 Clare Avenue Hoole Chester CH2 3HP United Kingdom to Chowley 5 Chowley Oak Lane Tattenhall Chester CH3 9GA on 11 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP01	Appointment of Mr James Alan Graham as a director on 1 January 2016	View PDF Appointment of Mr James Alan Graham as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mr Alan Robert Gleaves as a director on 1 January 2016	View PDF Appointment of Mr Alan Robert Gleaves as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Ms Sally Jane Norris as a director on 1 January 2016	View PDF Appointment of Ms Sally Jane Norris as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-09 GBP 52,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-09 GBP 52,000 - link opens in a new window - 8 pages (8 pages)

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