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CREOVAI UK LTD

Company number 11065201

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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)
16 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC01	Notification of Christopher Anthony Robinson as a person with significant control on 28 August 2019	View PDF Notification of Christopher Anthony Robinson as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC01	Notification of Terence Edward Robinson as a person with significant control on 28 August 2019	View PDF Notification of Terence Edward Robinson as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 1,093	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 1,093 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	PSC07	Cessation of Geouffrey Erasmus as a person with significant control on 27 August 2019	View PDF Cessation of Geouffrey Erasmus as a person with significant control on 27 August 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC07	Cessation of Simon Richard Mackintosh Black as a person with significant control on 27 August 2019	View PDF Cessation of Simon Richard Mackintosh Black as a person with significant control on 27 August 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 698	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 698 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 578	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 578 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	PSC04	Change of details for Mr Geouffrey Erasmus as a person with significant control on 14 November 2018	View PDF Change of details for Mr Geouffrey Erasmus as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Geouffrey Erasmus on 14 November 2018	View PDF Director's details changed for Mr Geouffrey Erasmus on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AP04	Appointment of Gbac Limited as a secretary on 12 November 2018	View PDF Appointment of Gbac Limited as a secretary on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC01	Notification of Simon Richard Mackintosh Black as a person with significant control on 5 April 2018	View PDF Notification of Simon Richard Mackintosh Black as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC04	Change of details for Mr Geouffrey Erasmus as a person with significant control on 5 April 2018	View PDF Change of details for Mr Geouffrey Erasmus as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 425	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 425 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-15 GBP 1 - link opens in a new window - 24 pages (24 pages)

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CREOVAI UK LTD

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