CREATIVE COMPANY HOLDINGS LIMITED

Company number 12334364

Date	Type	Description	View / Download
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(8 pages)
05 Mar 2021	TM01	Termination of appointment of Samuel James Forshaw as a director on 5 March 2021	(1 page)
04 Nov 2020	PSC01	Notification of Jonathan Mark Clauson as a person with significant control on 26 November 2019	(2 pages)
16 Oct 2020	PSC07	Cessation of Lamasom Limited as a person with significant control on 14 October 2020	(1 page)
21 Sep 2020	TM01	Termination of appointment of Vince Tovey as a director on 14 September 2020	(1 page)
10 Mar 2020	SH08	Change of share class name or designation	(2 pages)
10 Mar 2020	PSC07	Cessation of Jonathan Mark Clauson as a person with significant control on 27 February 2020	(3 pages)
10 Mar 2020	PSC07	Cessation of Christine Clauson as a person with significant control on 27 February 2020	(3 pages)
10 Mar 2020	PSC02	Notification of Lamasom Limited as a person with significant control on 27 February 2020	(4 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(8 pages)
31 Jan 2020	PSC04	Change of details for Mr Jonathan Mark Clauson as a person with significant control on 24 December 2019	(2 pages)
31 Jan 2020	PSC01	Notification of Christine Clauson as a person with significant control on 24 December 2019	(2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 56,330.00	(7 pages)
10 Jan 2020	SH08	Change of share class name or designation	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Dec 2019	MR01	Registration of charge 123343640002, created on 24 December 2019	(20 pages)
30 Dec 2019	MR01	Registration of charge 123343640001, created on 24 December 2019	(29 pages)
11 Dec 2019	AP01	Appointment of Mr Vince Tovey as a director on 5 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Keith Bernard Bolton as a director on 5 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr David Howell Rees as a director on 5 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Samuel James Forshaw as a director on 5 December 2019	(2 pages)
26 Nov 2019	AA01	Current accounting period shortened from 30 November 2020 to 31 August 2020	(1 page)
26 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-26 GBP 1	(16 pages)