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CREATIVE PEOPLE INCORPORATED LIMITED

Company number 11108266

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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 Sep 2019 PSC04 Change of details for Mr James Lewis Allen as a person with significant control on 4 February 2019
12 Sep 2019 PSC04 Change of details for Mr Ben Lane as a person with significant control on 4 February 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 10
02 Jul 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
02 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
23 Oct 2018 SH06 Cancellation of shares. Statement of capital on 10 October 2018
  • GBP 8.00
23 Oct 2018 SH03 Purchase of own shares.
23 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2018 PSC01 Notification of Daniel Cole as a person with significant control on 16 January 2018
19 Jan 2018 PSC01 Notification of James Allen as a person with significant control on 16 January 2018
19 Jan 2018 PSC04 Change of details for Mr Ben Lane as a person with significant control on 16 January 2018
18 Jan 2018 AP01 Appointment of Mr Daniel Sam Cole as a director on 16 January 2018
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 10
19 Dec 2017 AA01 Current accounting period extended from 31 December 2018 to 31 May 2019
12 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-12
  • GBP .01