THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD

Company number 10824165

Date	Type	Description	View / Download
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
24 Jun 2020	PSC05	Change of details for Huntsworth Plc as a person with significant control on 1 May 2020	(2 pages)
07 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(151 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-09	(2 pages)
10 Apr 2019	CONNOT	Change of name notice	(2 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(132 pages)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
11 Jul 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 236	(3 pages)
25 Jun 2018	TM02	Termination of appointment of Craig Machell as a secretary on 31 March 2018	(1 page)
18 Jun 2018	AD01	Registered office address changed from 36 Great Titchfield Street London W1W 8BQ United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 18 June 2018	(2 pages)
02 Aug 2017	SH08	Change of share class name or designation	(2 pages)
02 Aug 2017	SH02	Sub-division of shares on 30 June 2017	(4 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(14 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 63.89	(3 pages)
12 Jul 2017	PSC02	Notification of Huntsworth Plc as a person with significant control on 1 July 2017	(2 pages)

Previous

• 1
• 2
• 3

Next