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CREATE BETTER GROUP LIMITED

Company number 13276764

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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)
14 Jul 2021	CH01	Director's details changed for Ms Debra Kathleen White on 1 July 2021	View PDF Director's details changed for Ms Debra Kathleen White on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Gary Peter Quinn as a director on 1 July 2021	View PDF Appointment of Mr Gary Peter Quinn as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Ms Debra Kathleen White on 1 July 2021	View PDF Director's details changed for Ms Debra Kathleen White on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC04	Change of details for Ms Debra Kathleen White as a person with significant control on 1 July 2021	View PDF Change of details for Ms Debra Kathleen White as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mr Daniel Charles White on 1 July 2021	View PDF Director's details changed for Mr Daniel Charles White on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC04	Change of details for Mr Daniel Charles White as a person with significant control on 1 July 2021	View PDF Change of details for Mr Daniel Charles White as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AD01	Registered office address changed from C/O the Cake Decorating Co. Private Road No.8 Nottingham Nottinghamshire NG4 2JX United Kingdom to Create Better Group Private Road 8 Colwick Industrial Estate Nottingham NG4 2JX on 14 July 2021	View PDF Registered office address changed from C/O the Cake Decorating Co. Private Road No.8 Nottingham Nottinghamshire NG4 2JX United Kingdom to Create Better Group Private Road 8 Colwick Industrial Estate Nottingham NG4 2JX on 14 July 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest authority/share exchange agreement 12/05/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors conflict of interest authority/share exchange agreement 12/05/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jun 2021	SH02	Consolidation of shares on 12 May 2021	View PDF Consolidation of shares on 12 May 2021 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	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)
03 Jun 2021	MR01	Registration of charge 132767640001, created on 25 May 2021	View PDF Registration of charge 132767640001, created on 25 May 2021 - link opens in a new window - 60 pages (60 pages)
13 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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