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THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD

Company number 10824165

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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)
12 Jul 2017 PSC07 Cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control on 1 July 2017
12 Jul 2017 PSC02 Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 30 June 2017
12 Jul 2017 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 30 June 2017
05 Jul 2017 AP01 Appointment of Mr Martin Morrow as a director on 1 July 2017
05 Jul 2017 AP03 Appointment of Mr Craig Machell as a secretary on 1 July 2017
05 Jul 2017 AP01 Appointment of Mr Neil Garth Jones as a director on 1 July 2017
05 Jul 2017 TM01 Termination of appointment of Steven Maxwell Kinsey as a director on 1 July 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-22
27 Jun 2017 CONNOT Change of name notice
26 Jun 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 21 June 2017
26 Jun 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 21 June 2017
26 Jun 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 21 June 2017
26 Jun 2017 TM01 Termination of appointment of Roger Hart as a director on 21 June 2017
26 Jun 2017 AP01 Appointment of Steven Maxwell Kinsey as a director on 21 June 2017
26 Jun 2017 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 36 Great Titchfield Street London W1W 8BQ on 26 June 2017
26 Jun 2017 AP01 Appointment of Mr David Morris Sharrock as a director on 21 June 2017
26 Jun 2017 AP01 Appointment of Mr Russell James Lidstone as a director on 21 June 2017
19 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-19
  • GBP 1