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CREME D' OR LIMITED

Company number 02637646

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
13 Jul 2022 SH02 Sub-division of shares on 25 May 2022
13 Jul 2022 SH02 Sub-division of shares on 25 May 2022
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 25/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 SH08 Change of share class name or designation
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
19 Aug 2019 MA Memorandum and Articles of Association
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2019 AP01 Appointment of Mr Gary Adrian Coggin as a director on 15 May 2019
24 Jun 2019 AP01 Appointment of Mr Matthew Pullan as a director on 15 May 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 MR01 Registration of charge 026376460003, created on 15 August 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
12 Mar 2018 PSC01 Notification of David Charles Bonnar Watkins as a person with significant control on 6 April 2016