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CREATIVITY SOFTWARE LIMITED

Company number 04212878

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
14 Dec 2023 PSC01 Notification of John Kim as a person with significant control on 3 March 2022
14 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 14 December 2023
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
28 Apr 2023 AA Accounts for a small company made up to 31 March 2022
13 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2022 PSC08 Notification of a person with significant control statement
05 Jul 2022 PSC07 Cessation of Richard Lee as a person with significant control on 3 March 2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 4,933.03
05 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
10 Mar 2022 AP01 Appointment of Jerry Lih-Jey Su as a director on 3 March 2022
10 Mar 2022 TM01 Termination of appointment of Stephen John Davies as a director on 3 March 2022
10 Mar 2022 TM01 Termination of appointment of Andrew Charles Hill as a director on 3 March 2022
10 Mar 2022 TM01 Termination of appointment of John Mc Donagh as a director on 3 March 2022
10 Mar 2022 AP01 Appointment of Keith Bhatia as a director on 3 March 2022
10 Mar 2022 TM01 Termination of appointment of Richard Lee as a director on 3 March 2022
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
26 Mar 2021 MR04 Satisfaction of charge 2 in full
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
20 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association