Company Results (links open in a new window)
|
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)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
|
|
|
09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
09 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr James David Parnell as a director on 31 October 2023
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2 November 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Adrian Paul Cheatham as a director on 31 October 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Graham John Turpin as a director on 31 October 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Emma Jane Roberts as a director on 31 October 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Ben Richard Waite as a director on 31 October 2023
|
|
|
02 Nov 2023 |
PSC07 |
Cessation of Creaseys Group Limited as a person with significant control on 31 October 2023
|
|
|
02 Nov 2023 |
PSC05 |
Change of details for Cooper Parry Wealth Limited as a person with significant control on 31 October 2023
|
|
|
02 Nov 2023 |
CERTNM |
Company name changed creaseys wealth LIMITED\certificate issued on 02/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-31
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/06/2022
|
|
|
09 Mar 2022 |
PSC05 |
Change of details for Cooper Parry Wealth Limited as a person with significant control on 6 April 2016
|
|
|
08 Mar 2022 |
PSC05 |
Change of details for Creaseys Group Limited as a person with significant control on 6 April 2016
|
|
|
04 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
13 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
13 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Graham John Turpin as a director on 30 April 2021
|
|