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DARE CREATIVE LIMITED

Company number 15204306

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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)
13 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	PSC04	Change of details for Mr Daren Scott Thienel as a person with significant control on 4 July 2024	View PDF Change of details for Mr Daren Scott Thienel as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mrs Mandy Elizabeth Thienel on 4 July 2024	View PDF Director's details changed for Mrs Mandy Elizabeth Thienel on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Daren Scott Thienel on 4 July 2024	View PDF Director's details changed for Mr Daren Scott Thienel on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
21 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)
21 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 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)
01 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 22/04/2024 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 RES13 ‐ Allowance for various share capital 22/04/2024 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)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Apr 2024	AP01	Appointment of Mrs Mandy Elizabeth Thienel as a director on 17 April 2024	View PDF Appointment of Mrs Mandy Elizabeth Thienel as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Thomas Joseph Fournier as a director on 26 January 2024	View PDF Termination of appointment of Thomas Joseph Fournier as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	PSC07	Cessation of Thomas Joseph Fournier as a person with significant control on 9 November 2023	View PDF Cessation of Thomas Joseph Fournier as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC04	Change of details for Mr Daren Scott Thienel as a person with significant control on 9 November 2023	View PDF Change of details for Mr Daren Scott Thienel as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from 323 Corbets Tey Road Upminster RM14 2DF England to Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 2 November 2023	View PDF Registered office address changed from 323 Corbets Tey Road Upminster RM14 2DF England to Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 2 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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