THE CREATIVE CORE GROUP HOLDINGS LTD

Company number 13860782

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	(4 pages)
07 May 2024	AD01	Registered office address changed from Ashgrove House 14 Bankfield Lane Huddersfield West Yorkshire HD5 0JG United Kingdom to First Floor East F Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 7 May 2024	(1 page)
20 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 135	(4 pages)
20 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
04 Mar 2024	TM01	Termination of appointment of Andrew Christopher Cope as a director on 29 February 2024	(1 page)
04 Mar 2024	PSC07	Cessation of Andrew Christopher Cope as a person with significant control on 29 February 2024	(1 page)
20 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	(7 pages) Download iXBRL
09 Oct 2023	TM02	Termination of appointment of Joanne Birchenall as a secretary on 6 October 2023	(1 page)
15 Sep 2023	TM01	Termination of appointment of James Parkin as a director on 15 September 2023	(1 page)
15 Sep 2023	CH03	Secretary's details changed for Miss Joanne Parkin on 15 September 2023	(1 page)
16 Jun 2023	MA	Memorandum and Articles of Association	(17 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(4 pages)
27 Apr 2023	PSC01	Notification of James Adam Lavin as a person with significant control on 18 April 2023	(2 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 185	(3 pages)
02 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(4 pages)
25 Oct 2022	AP03	Appointment of Miss Joanne Parkin as a secretary on 14 October 2022	(2 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	(14 pages)
10 May 2022	AA01	Current accounting period extended from 31 January 2023 to 30 April 2023	(1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 100	(3 pages)
10 May 2022	AP01	Appointment of Mr James Adam Lavin as a director on 10 May 2022	(2 pages)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 2	(13 pages)