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CREATIVE LAND TRUST

Company number 11367824

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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)
12 Aug 2019 AP01 Appointment of Ms Sue-Lin Heng as a director on 17 July 2019
08 Aug 2019 PSC08 Notification of a person with significant control statement
08 Aug 2019 PSC07 Cessation of Candida Gertler as a person with significant control on 23 July 2019
08 Aug 2019 PSC07 Cessation of Anthony David Gibbon as a person with significant control on 23 July 2019
08 Aug 2019 AP01 Appointment of Miss Krupa Thakrar as a director on 23 July 2019
08 Aug 2019 AP01 Appointment of Miss Catherine Helen Webster as a director on 23 July 2019
08 Aug 2019 AP01 Appointment of Ms Natalie Alexandra Pauline Carter as a director on 23 July 2019
08 Aug 2019 AP01 Appointment of Mr Michael Paul Davis as a director on 23 July 2019
08 Aug 2019 TM01 Termination of appointment of Paul Edward Joseph Augarde as a director on 23 July 2019
08 Aug 2019 PSC07 Cessation of Paul Edward Joseph Augarde as a person with significant control on 23 July 2019
02 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
02 Jun 2019 PSC01 Notification of Paul Edward Joseph Augarde as a person with significant control on 26 February 2019
02 Jun 2019 PSC07 Cessation of Francis Runacres as a person with significant control on 26 February 2019
03 Apr 2019 MA Memorandum and Articles of Association
03 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 TM01 Termination of appointment of Francis Runacres as a director on 26 February 2019
27 Feb 2019 AP01 Appointment of Mr Paul Edward Joseph Augarde as a director on 26 February 2019
26 Feb 2019 AP03 Appointment of Ms Sara Kate Mcconnell Turnbull as a secretary on 12 January 2019
10 Aug 2018 TM01 Termination of appointment of Kirsten Dunne as a director on 31 July 2018
10 Aug 2018 PSC01 Notification of Anthony David Gibbon as a person with significant control on 31 July 2018
10 Aug 2018 AP01 Appointment of Mr Anthony David Gibbon as a director on 31 July 2018
10 Aug 2018 PSC07 Cessation of Kirsten Dunne as a person with significant control on 31 July 2018
17 May 2018 NEWINC Incorporation