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Company number 15028019

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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)
29 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	CH01	Director's details changed for Todd Allan Johnson on 1 July 2024	View PDF Director's details changed for Todd Allan Johnson on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Aug 2023	CERTNM	Company name changed everything creative one LTD\certificate issued on 31/08/23 RES15 ‐ Change company name resolution on 2023-08-04	View PDF Company name changed everything creative one LTD\certificate issued on 31/08/23 RES15 ‐ Change company name resolution on 2023-08-04 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	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)
18 Aug 2023	PSC07	Cessation of Paul Mark Jones as a person with significant control on 4 August 2023	View PDF Cessation of Paul Mark Jones as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC07	Cessation of Richard David Kearsey as a person with significant control on 4 August 2023	View PDF Cessation of Richard David Kearsey as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-25 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-25 GBP 3 - link opens in a new window - 15 pages (15 pages)

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