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CREATE AND INNOVATE LTD

Company number 09541660

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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)
17 Jun 2024	PSC01	Notification of Lucy Catherine Shrimpton as a person with significant control on 3 May 2024	View PDF Notification of Lucy Catherine Shrimpton as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	PSC04	Change of details for Jeffrey Shrimpton as a person with significant control on 3 May 2024	View PDF Change of details for Jeffrey Shrimpton as a person with significant control on 3 May 2024 - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ 03/04/2024	View PDF Resolutions RES13 ‐ 03/04/2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: increase to share capital by the creation of new shares 01/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: increase to share capital by the creation of new shares 01/05/2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 105	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 105 - link opens in a new window - 13 pages (13 pages)
14 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2018	AD01	Registered office address changed from 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY England to Lancaster Court Barnes Wallis Road Fareham PO15 5TU on 20 July 2018	View PDF Registered office address changed from 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY England to Lancaster Court Barnes Wallis Road Fareham PO15 5TU on 20 July 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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