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CREO DE VERE LIMITED

Company number 10072932

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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)
26 Mar 2019 CH01 Director's details changed for Mr Colin Richard Wakefield on 15 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 AD01 Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on 16 October 2018
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
11 Jan 2018 CH01 Director's details changed for Mr Alan Stewart Kennedy on 11 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Dominic Augustine De Vere on 11 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Colin Richard Wakefield on 11 January 2018
11 Jan 2018 AD01 Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 11 January 2018
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CH01 Director's details changed for Mr Alan Stewart Kennedy on 18 April 2017
30 May 2017 CH01 Director's details changed for Mr Colin Richard Wakefield on 18 April 2017
30 May 2017 CH01 Director's details changed for Mr Colin Richard Wakefield on 18 April 2017
30 May 2017 CH01 Director's details changed for Mr Dominic Augustine De Vere on 18 May 2017
30 May 2017 CH01 Director's details changed for Mr Dominic Augustine De Vere on 30 May 2017
30 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
18 Apr 2017 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 22 the Quadrant Richmond Surrey TW9 1BP on 18 April 2017
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 100
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 AP01 Appointment of Mr Dominic Augustine De Vere as a director on 5 July 2016
12 Jul 2016 AP01 Appointment of Mr Colin Richard Wakefield as a director on 5 July 2016
12 Jul 2016 MR01 Registration of charge 100729320001, created on 5 July 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
18 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-18
  • GBP .01