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CREATEME TECHNOLOGIES UK LIMITED

Company number 06804427

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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 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2021 AP01 Appointment of Mr Thomas Campbell Kenneth Myers as a director on 5 November 2021
18 Nov 2021 TM01 Termination of appointment of Timothy David Williams as a director on 5 November 2021
18 Nov 2021 TM01 Termination of appointment of Thomas Hogan as a director on 5 November 2021
18 Nov 2021 CERTNM Company name changed yr live LIMITED\certificate issued on 18/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-05
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 MR01 Registration of charge 068044270001, created on 13 May 2020
10 Mar 2020 CS01 Confirmation statement made on 19 January 2020 with updates
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
25 Jan 2018 PSC02 Notification of Yrstore Limited as a person with significant control on 7 July 2017
25 Jan 2018 PSC07 Cessation of Timothy David Williams as a person with significant control on 7 July 2017
25 Jan 2018 PSC07 Cessation of Thomas Hogan as a person with significant control on 7 July 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-07
17 Jul 2017 CONNOT Change of name notice
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
25 Jan 2017 CH01 Director's details changed for Mr Thomas Hogan on 17 January 2017
25 Jan 2017 CH01 Director's details changed for Mr Timothy David Williams on 1 January 2017