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CREEVX LIMITED

Company number NI657165

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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)
22 Jul 2024	SH19	Statement of capital on 22 July 2024 GBP 30.31	View PDF Statement of capital on 22 July 2024 GBP 30.31 - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
12 Jul 2024	CAP-SS	Solvency Statement dated 10/07/24	View PDF Solvency Statement dated 10/07/24 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Matthew Nelson as a director on 10 July 2024	View PDF Appointment of Mr Matthew Nelson as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Adrian Moore as a director on 10 July 2024	View PDF Appointment of Mr Adrian Moore as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC01	Notification of Adrian Moore as a person with significant control on 10 July 2024	View PDF Notification of Adrian Moore as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 34.31	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 34.31 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2024	TM01	Termination of appointment of Kieran Northime as a director on 15 January 2023	View PDF Termination of appointment of Kieran Northime as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	PSC01	Notification of Sean Nelson as a person with significant control on 9 August 2023	View PDF Notification of Sean Nelson as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Ashley David Moore as a director on 9 August 2023	View PDF Termination of appointment of Ashley David Moore as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	PSC07	Cessation of Sean Michael Nelson as a person with significant control on 23 September 2022	View PDF Cessation of Sean Michael Nelson as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC07	Cessation of Francis Haughey as a person with significant control on 23 September 2022	View PDF Cessation of Francis Haughey as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 27.79	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 27.79 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AP01	Appointment of Mr Ashley David Moore as a director on 23 September 2022	View PDF Appointment of Mr Ashley David Moore as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Oct 2022	TM01	Termination of appointment of Justin Murray as a director on 23 September 2022	View PDF Termination of appointment of Justin Murray as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Aug 2022	RP04PSC01	Second filing for the notification of Sean Nelson as a person with significant control	View PDF Second filing for the notification of Sean Nelson as a person with significant control - link opens in a new window - 7 pages (7 pages)

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CREEVX LIMITED

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