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CREODE AGENCY LIMITED

Company number 12107273

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH06	Cancellation of shares. Statement of capital on 8 February 2024 GBP 40	View PDF Cancellation of shares. Statement of capital on 8 February 2024 GBP 40 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	TM01	Termination of appointment of David Larner Caleb as a director on 25 August 2023	View PDF Termination of appointment of David Larner Caleb as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2023	MR01	Registration of charge 121072730001, created on 8 February 2023	View PDF Registration of charge 121072730001, created on 8 February 2023 - link opens in a new window - 22 pages (22 pages)
30 Dec 2022	SH06	Cancellation of shares. Statement of capital on 18 January 2022 GBP 60	View PDF Cancellation of shares. Statement of capital on 18 January 2022 GBP 60 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2022	TM01	Termination of appointment of Philip Andrew Crampton as a director on 31 December 2021	View PDF Termination of appointment of Philip Andrew Crampton as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Glenn Patterson as a director on 31 October 2021	View PDF Termination of appointment of Glenn Patterson as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 July 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	AP01	Appointment of Mr Guy John Weston as a director on 30 September 2019	View PDF Appointment of Mr Guy John Weston as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr David Larner Caleb as a director on 30 September 2019	View PDF Appointment of Mr David Larner Caleb as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Benjamin John Rees as a director on 30 September 2019	View PDF Appointment of Mr Benjamin John Rees as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Andrew James Park as a director on 30 September 2019	View PDF Appointment of Mr Andrew James Park as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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CREODE AGENCY LIMITED

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