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CREATIVE COMPOSITES LIMITED

Company number NI038590

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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)
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 1,878,311
21 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2018 AA Full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
10 Jan 2018 MR01 Registration of charge NI0385900005, created on 8 January 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
13 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 13/10/2016
12 Jan 2017 SH06 Cancellation of shares. Statement of capital on 26 October 2016
  • GBP 1,672,144.50
12 Jan 2017 SH03 Purchase of own shares.
16 Nov 2016 MR01 Registration of charge NI0385900004, created on 15 November 2016
10 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,819,430
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,819,430.00
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2016 TM01 Termination of appointment of Robert Joseph Kelly as a director on 11 December 2015
17 Mar 2016 CH01 Director's details changed for Jonathan William Harold Holmes on 14 December 2015
06 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,580,430
23 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
04 Jul 2014 CH01 Director's details changed for Eamon Doone on 4 July 2014
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,580,430
15 May 2014 AP01 Appointment of Mr Richard James Alan Ennis as a director on 10 September 2013
19 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders