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CELEBRATE DIFFERENCE LTD

Company number 13656981

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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)
23 Oct 2024	TM01	Termination of appointment of Laura Peel Forsyth as a director on 21 October 2024	View PDF Termination of appointment of Laura Peel Forsyth as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	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 - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Donna Tunney as a director on 1 August 2024	View PDF Termination of appointment of Donna Tunney as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mrs Joanne Stanton as a director on 22 May 2024	View PDF Appointment of Mrs Joanne Stanton as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Miss Donna Tunney as a director on 22 May 2024	View PDF Appointment of Miss Donna Tunney as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP03	Appointment of Mrs Joanne Rowland as a secretary on 2 May 2024	View PDF Appointment of Mrs Joanne Rowland as a secretary on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2023	TM01	Termination of appointment of Darren Glanville as a director on 31 May 2023	View PDF Termination of appointment of Darren Glanville as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP01	Appointment of Mrs Laura Peel Forsyth as a director on 4 July 2022	View PDF Appointment of Mrs Laura Peel Forsyth as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Paul Smissen as a director on 25 June 2022	View PDF Termination of appointment of Paul Smissen as a director on 25 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Darren Glanville as a director on 19 May 2022	View PDF Appointment of Mr Darren Glanville as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mrs Clare Edwin as a director on 20 May 2022	View PDF Appointment of Mrs Clare Edwin as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC07	Cessation of Paul Smissen as a person with significant control on 31 May 2022	View PDF Cessation of Paul Smissen as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from 72 Consett Business Park Viewpoint Consett Durham DH8 6BP United Kingdom to 1 Sherburn Terrace Consett DH8 6nd on 14 March 2022	View PDF Registered office address changed from 72 Consett Business Park Viewpoint Consett Durham DH8 6BP United Kingdom to 1 Sherburn Terrace Consett DH8 6nd on 14 March 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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CELEBRATE DIFFERENCE LTD

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