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SURE CREATIVE LIMITED

Company number 10347533

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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)
28 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
30 Jul 2024 AA Micro company accounts made up to 31 December 2023
07 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
31 Aug 2023 AA Micro company accounts made up to 31 December 2022
20 Apr 2023 SH08 Change of share class name or designation
20 Apr 2023 SH02 Sub-division of shares on 30 March 2023
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 SH10 Particulars of variation of rights attached to shares
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
03 Sep 2019 CH01 Director's details changed for Mr Tim John Holmes on 25 August 2019
03 Sep 2019 CH01 Director's details changed for Mr Paul Hartley on 25 August 2019
03 Sep 2019 PSC04 Change of details for Mr Tim John Holmes as a person with significant control on 25 August 2019
03 Sep 2019 PSC04 Change of details for Mr Paul Hartley as a person with significant control on 25 August 2019
27 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
27 Sep 2018 PSC01 Notification of Tim John Holmes as a person with significant control on 1 July 2018
27 Sep 2018 AP01 Appointment of Mr Tim John Holmes as a director on 1 July 2018
26 Jul 2018 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 26 July 2018