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FRAMELESS CREATIVE LIMITED

Company number 13828120

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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)
25 Aug 2022	CERTNM	Company name changed digital art consultancy LIMITED\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	View PDF Company name changed digital art consultancy LIMITED\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	MR08	Registration of charge 138281200002, created on 19 August 2022 without deed	View PDF Registration of charge 138281200002, created on 19 August 2022 without deed - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	MR08	Registration of charge 138281200003, created on 19 August 2022 without deed	View PDF Registration of charge 138281200003, created on 19 August 2022 without deed - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	MR08	Registration of charge 138281200001, created on 22 June 2022 without deed	View PDF Registration of charge 138281200001, created on 22 June 2022 without deed - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	AP01	Appointment of Mr Oliver James Mcgovern as a director on 18 March 2022	View PDF Appointment of Mr Oliver James Mcgovern as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 132,001	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 132,001 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	PSC07	Cessation of Mark Howell as a person with significant control on 17 March 2022	View PDF Cessation of Mark Howell as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC01	Notification of Mark Howell as a person with significant control on 17 March 2022	View PDF Notification of Mark Howell as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Oliver James Mcgovern as a director on 17 March 2022	View PDF Termination of appointment of Oliver James Mcgovern as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Mark Howell as a director on 17 March 2022	View PDF Appointment of Mr Mark Howell as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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