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CREATIVE COMPOSITE LIFTS LIMITED

Company number 14232768

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2024	PSC01	Notification of William Stanton Parkes Wilton as a person with significant control on 17 July 2024	View PDF Notification of William Stanton Parkes Wilton as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Alister James Andrew Bennett as a director on 17 July 2024	View PDF Termination of appointment of Alister James Andrew Bennett as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of Alister James Andrew Bennett as a person with significant control on 17 July 2024	View PDF Cessation of Alister James Andrew Bennett as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	PSC07	Cessation of Paul Leslie Britton as a person with significant control on 6 April 2023	View PDF Cessation of Paul Leslie Britton as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Candida Mckay as a director on 6 April 2023	View PDF Termination of appointment of Candida Mckay as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Paul Leslie Britton as a director on 6 April 2023	View PDF Termination of appointment of Paul Leslie Britton as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Ian Blair as a director on 6 April 2023	View PDF Termination of appointment of Ian Blair as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CH01	Director's details changed for Mr Alister James Andrew Bennett on 18 February 2023	View PDF Director's details changed for Mr Alister James Andrew Bennett on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 105.26	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 105.26 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/10/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/10/2022 - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	SH02	Sub-division of shares on 3 October 2022	View PDF Sub-division of shares on 3 October 2022 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 102.63	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 102.63 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 100 - link opens in a new window - 16 pages (16 pages)

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CREATIVE COMPOSITE LIFTS LIMITED

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