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CREATIVE UNIVERSE MANAGING AGENCY LIMITED

Company number 12563212

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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)
29 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2024	AD01	Registered office address changed from 98 Bolton Road Atherton Manchester M46 9JY England to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on 17 May 2024	View PDF Registered office address changed from 98 Bolton Road Atherton Manchester M46 9JY England to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on 17 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2022	AD01	Registered office address changed from Aspire Jd Accounts Ltd the Print Centre, Johnson Street Atherton Manchester M46 0RB England to 98 Bolton Road Atherton Manchester M46 9JY on 7 September 2022	View PDF Registered office address changed from Aspire Jd Accounts Ltd the Print Centre, Johnson Street Atherton Manchester M46 0RB England to 98 Bolton Road Atherton Manchester M46 9JY on 7 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AD01	Registered office address changed from Berkeley House 1 Church Bank Bolton BL1 1HX England to Aspire Jd Accounts Ltd the Print Centre, Johnson Street Atherton Manchester M46 0RB on 20 October 2020	View PDF Registered office address changed from Berkeley House 1 Church Bank Bolton BL1 1HX England to Aspire Jd Accounts Ltd the Print Centre, Johnson Street Atherton Manchester M46 0RB on 20 October 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CREATIVE UNIVERSE MANAGING AGENCY LIMITED

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