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CREATIVES ACCOUNTING LIMITED

Company number 13999085

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2024	PSC07	Cessation of Sj Dear Group Limited as a person with significant control on 15 April 2024	View PDF Cessation of Sj Dear Group Limited as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC05	Change of details for S Dear Enterprises Limited as a person with significant control on 5 October 2023	View PDF Change of details for S Dear Enterprises Limited as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 May 2024	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)
26 Mar 2024	AP01	Appointment of Mr Stephen James Dear as a director on 26 March 2024	View PDF Appointment of Mr Stephen James Dear as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	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 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Oct 2022	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
28 Sep 2022	PSC02	Notification of S Dear Enterprises Limited as a person with significant control on 1 June 2022	View PDF Notification of S Dear Enterprises Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Peter Steven Ormerod as a person with significant control on 1 June 2022	View PDF Cessation of Peter Steven Ormerod as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Stephen James Dear as a director on 1 June 2022	View PDF Termination of appointment of Stephen James Dear as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-23 GBP 100	View PDF Incorporation Statement of capital on 2022-03-23 GBP 100 - link opens in a new window - 52 pages (52 pages)

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