THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD
Company number 10824165
- Company Overview for THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD (10824165)
- Filing history for THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD (10824165)
- People for THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD (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) |
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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
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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
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