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CREATIVE UK HOLDINGS LIMITED

Company number 12105400

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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)
28 Jan 2020	AP01	Appointment of Dr James Edward Coleman as a director on 28 January 2020	View PDF Appointment of Dr James Edward Coleman as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Ms Jude Kelly as a director on 28 January 2020	View PDF Appointment of Ms Jude Kelly as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mr Timothy Douglas Davie as a director on 28 January 2020	View PDF Appointment of Mr Timothy Douglas Davie as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mr Charles Robert Wace as a director on 28 January 2020	View PDF Appointment of Mr Charles Robert Wace as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mr Neil Mahendra Rami as a director on 28 January 2020	View PDF Appointment of Mr Neil Mahendra Rami as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Ms Andrea Stark as a director on 28 January 2020	View PDF Appointment of Ms Andrea Stark as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Ms Irene Rudge Graham as a director on 28 January 2020	View PDF Appointment of Ms Irene Rudge Graham as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mr Daniel Kenneth Perkins as a director on 28 January 2020	View PDF Appointment of Mr Daniel Kenneth Perkins as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mr Ian Livingstone as a director on 28 January 2020	View PDF Appointment of Mr Ian Livingstone as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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