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CREATIVE CLINIC LTD

Company number 15322906

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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)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	PSC04	Change of details for Mr Marcel Louis Cowan as a person with significant control on 16 February 2024	View PDF Change of details for Mr Marcel Louis Cowan as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC01	Notification of Adam Selwyn as a person with significant control on 16 February 2024	View PDF Notification of Adam Selwyn as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
09 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 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)
04 Mar 2024	TM01	Termination of appointment of Emma Kate Cowan as a director on 1 March 2024	View PDF Termination of appointment of Emma Kate Cowan as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	AP01	Appointment of Mr Marcel Louis Cowan as a director on 31 January 2024	View PDF Appointment of Mr Marcel Louis Cowan as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Adam Selwyn as a director on 31 January 2024	View PDF Appointment of Mr Adam Selwyn as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	TM01	Termination of appointment of Marcel Louis Cowan as a director on 9 December 2023	View PDF Termination of appointment of Marcel Louis Cowan as a director on 9 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mrs Emma Kate Cowan as a director on 6 December 2023	View PDF Appointment of Mrs Emma Kate Cowan as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-01 GBP 240	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-01 GBP 240 - link opens in a new window - 10 pages (10 pages)

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