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DRYAD CREATIVE LIMITED

Company number 12333251

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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)
02 Mar 2020	AP01	Appointment of Mrs Angela Beavon as a director on 20 February 2020	View PDF Appointment of Mrs Angela Beavon as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	MR01	Registration of charge 123332510002, created on 20 February 2020	View PDF Registration of charge 123332510002, created on 20 February 2020 - link opens in a new window - 45 pages (45 pages)
25 Feb 2020	MR01	Registration of charge 123332510001, created on 20 February 2020	View PDF Registration of charge 123332510001, created on 20 February 2020 - link opens in a new window - 69 pages (69 pages)
23 Dec 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 - 2 pages (2 pages)
11 Dec 2019	PSC04	Change of details for Mr Nicholas Beavon as a person with significant control on 9 December 2019	View PDF Change of details for Mr Nicholas Beavon as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC01	Notification of David Wyn Edwards as a person with significant control on 9 December 2019	View PDF Notification of David Wyn Edwards as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mr David Wyn Edwards as a director on 9 December 2019	View PDF Appointment of Mr David Wyn Edwards as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 0.02	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP .01 - link opens in a new window - 10 pages (10 pages)

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