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CREED CATERING SUPPLIES LIMITED

Company number 05082585

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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)
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with updates
10 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2024 SH08 Change of share class name or designation
10 Jan 2024 SH08 Change of share class name or designation
10 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2023 AA Group of companies' accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2022 AA Group of companies' accounts made up to 25 December 2021
20 Apr 2022 TM01 Termination of appointment of Barbara Creed as a director on 19 April 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
09 Nov 2021 TM01 Termination of appointment of Paul Martyn Creed as a director on 8 November 2021
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 514.600
09 Aug 2021 AA Group of companies' accounts made up to 26 December 2020
04 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
06 Oct 2020 AA Group of companies' accounts made up to 28 December 2019
24 Apr 2020 SH06 Cancellation of shares. Statement of capital on 15 January 2020
  • GBP 514.485
17 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
12 Mar 2020 SH06 Cancellation of shares. Statement of capital on 15 January 2020
  • GBP 509.485
04 Mar 2020 SH03 Purchase of own shares.
20 Jun 2019 AA Group of companies' accounts made up to 29 December 2018