THAT LOT CREATIVES LIMITED

Company number 08573144

Date	Type	Description	View / Download
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 103	(3 pages)
06 Jul 2018	AP03	Appointment of Louise Bean as a secretary on 4 July 2018 ANNOTATION Clarification a second filed AP03 was registered on 29/01/2019.	(3 pages)
06 Jul 2018	AP01	Appointment of Rachel Carolyn Friend as a director on 4 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2019. ANNOTATION Clarification a second filed AP01 was registered on 11/02/2019.	(3 pages)
06 Jul 2018	AP01	Appointment of Debra Susan Nichols as a director on 4 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2019.	(3 pages)
06 Jul 2018	AP01	Appointment of Michael Thomas as a director on 4 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2019.	(3 pages)
06 Jul 2018	TM01	Termination of appointment of David Amos Schneider as a director on 4 July 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR to 3 Grosvenor Gardens London SW1W 0BD on 6 July 2018	(1 page)
06 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
17 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
01 Jun 2018	SH06	Cancellation of shares. Statement of capital on 8 March 2018 GBP 94	(6 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 115	(8 pages)
01 Jun 2018	SH03	Purchase of own shares.	(3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
17 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(7 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(4 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(4 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(4 pages)
17 Jun 2014	CH01	Director's details changed for Mr David Louis Beresford on 17 June 2014	(2 pages)
17 Jun 2014	CH01	Director's details changed for David Meyer Levin on 17 June 2014	(2 pages)
17 Jun 2014	CH01	Director's details changed for Mr David Amos Schneider on 17 June 2014	(2 pages)
23 Apr 2014	TM02	Termination of appointment of Blg Registrars Limited as a secretary	(1 page)
23 Apr 2014	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom on 23 April 2014	(1 page)