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CREATIVE PROPERTIES & INVESTMENTS (NI) LIMITED

Company number NI700777

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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)
24 Oct 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	SH19	Statement of capital on 11 September 2024 GBP 6,999,999.50	View PDF Statement of capital on 11 September 2024 GBP 6,999,999.50 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	CAP-SS	Solvency Statement dated 09/09/24	View PDF Solvency Statement dated 09/09/24 - link opens in a new window - 1 page (1 page)
11 Sep 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 - 3 pages (3 pages)
03 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Sep 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 - 4 pages (4 pages)
01 Jul 2024	MR01	Registration of charge NI7007770001, created on 27 June 2024	View PDF Registration of charge NI7007770001, created on 27 June 2024 - link opens in a new window - 7 pages (7 pages)
24 May 2024	PSC04	Change of details for Mr Richard James Alan Ennis as a person with significant control on 24 May 2024	View PDF Change of details for Mr Richard James Alan Ennis as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 14,850,000	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 14,850,000 - link opens in a new window - 3 pages (3 pages)
20 May 2024	AP01	Appointment of Ms Kathryn Ray Ennis as a director on 20 May 2024	View PDF Appointment of Ms Kathryn Ray Ennis as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Harold Alexander Ennis as a director on 16 February 2024	View PDF Termination of appointment of Harold Alexander Ennis as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Oct 2023	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)
09 Oct 2023	AP01	Appointment of Dr Harold Alexander Ennis as a director on 9 October 2023	View PDF Appointment of Dr Harold Alexander Ennis as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-22 GBP .5	View PDF Incorporation Statement of capital on 2023-08-22 GBP .5 - link opens in a new window - 20 pages (20 pages)

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