CREALOGIX MBA LIMITED

Company number 02105579

Date	Type	Description	View / Download
30 Apr 2020	CH01	Director's details changed for Mr Richard Dratva on 17 April 2020	(2 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages) Download iXBRL
23 Jan 2020	TM01	Termination of appointment of Thomas Avedik as a director on 20 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Oliver Weber as a director on 20 January 2020	(2 pages)
27 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
27 Aug 2019	CH01	Director's details changed for Mr Thomas Avedik on 23 January 2015	(2 pages)
27 Aug 2019	CH01	Director's details changed for Mr Richard Dratva on 23 January 2015	(2 pages)
02 Apr 2019	AP01	Appointment of Mr David Joyce as a director on 1 April 2019	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Michael John Bradford as a director on 31 December 2018	(1 page)
06 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
09 Oct 2018	PSC07	Cessation of Crealogix Mba Group Limited as a person with significant control on 16 September 2018	(1 page)
09 Oct 2018	PSC02	Notification of Crealogix Uk Ltd as a person with significant control on 17 September 2018	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)
15 May 2017	TM01	Termination of appointment of Stephen Taylor as a director on 7 April 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Dick Whittington as a director on 15 May 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Rolf Bruno Lichtin as a director on 7 April 2017	(1 page)
13 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
05 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
15 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
16 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015	(19 pages)
26 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 25,000 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2015	(7 pages)