CREATIVE BENEFIT SOLUTIONS LIMITED

Company number 06293305

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	(5 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	(27 pages)
18 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
08 Sep 2023	PSC05	Change of details for Cushon Mt Limited as a person with significant control on 13 October 2022	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Sally Anne Webber as a director on 25 July 2023	(1 page)
20 Jul 2023	TM01	Termination of appointment of Neil Martin Gough as a director on 20 July 2023	(1 page)
20 Jul 2023	AP01	Appointment of Mr Troy Adam Clutterbuck as a director on 20 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Matthew Cumbers as a director on 20 July 2023	(2 pages)
08 Jun 2023	AP04	Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023	(2 pages)
08 Jun 2023	MR04	Satisfaction of charge 062933050001 in full	(1 page)
08 Jun 2023	MR04	Satisfaction of charge 062933050002 in full	(1 page)
06 Jun 2023	TM01	Termination of appointment of David Ian White as a director on 31 May 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	(7 pages)
18 Nov 2022	MR01	Registration of charge 062933050002, created on 16 November 2022	(60 pages)
12 Aug 2022	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 12 August 2022	(1 page)
22 Jul 2022	AA	Group of companies' accounts made up to 30 November 2021	(38 pages) Download iXBRL
11 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
11 May 2022	MA	Memorandum and Articles of Association	(34 pages)
10 May 2022	SH08	Change of share class name or designation	(2 pages)
06 May 2022	TM01	Termination of appointment of Craig George Harrison as a director on 29 April 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Andrew Paul Mccarthy as a director on 29 April 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Daniel Ritchie Bridger as a director on 29 April 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Charlie Albert Norman Stagg as a director on 29 April 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Paul Jonathan Doble as a director on 29 April 2022	(1 page)
22 Apr 2022	MR01	Registration of charge 062933050001, created on 20 April 2022	(15 pages)