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CREATIVE UK INVESTMENTS LIMITED

Company number 09216540

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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)
01 Mar 2024 AP01 Appointment of Dr Stephen Mark Perry as a director on 1 March 2024
21 Dec 2023 AP01 Appointment of Mr Timothy Rhys Evans as a director on 19 December 2023
17 Oct 2023 AA Accounts for a small company made up to 31 March 2023
14 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
05 May 2023 AD01 Registered office address changed from Tomorrow Building 130 Broadway, Suite 7, 2nd Floor Mediacityuk Salford M50 2UW England to Tomorrow Building, 130 Broadway Suite 7, 2nd Floor Mediacityuk Salford M50 2AB on 5 May 2023
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
31 Oct 2022 TM01 Termination of appointment of Mehjabeen Patrick as a director on 31 October 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
15 Jun 2022 AD01 Registered office address changed from 1st Floor College House 32-36 College Green Bristol BS1 5SP to Tomorrow Building 130 Broadway, Suite 7, 2nd Floor Mediacityuk Salford M50 2UW on 15 June 2022
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Dec 2021 CERTNM Company name changed ce trading LIMITED\certificate issued on 03/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-03
02 Dec 2021 TM01 Termination of appointment of Charles Robert Wace as a director on 4 November 2021
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
25 Jan 2021 AA Accounts for a small company made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
14 Sep 2020 PSC02 Notification of Creative Uk Holdings Limited as a person with significant control on 4 December 2019
14 May 2020 AP01 Appointment of Mrs Mehjabeen Patrick as a director on 17 September 2019
25 Feb 2020 AP01 Appointment of Mr Michael Kennedy as a director on 17 September 2019
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
26 Sep 2019 TM01 Termination of appointment of John Lesslie Newbigin as a director on 17 September 2019
17 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
04 Sep 2018 AA Accounts for a small company made up to 31 March 2018
22 Mar 2018 TM01 Termination of appointment of Anthony Charles Orsten as a director on 22 March 2018
13 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-11