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CREATIVE8 HOLDINGS LTD

Company number 12877710

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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)
09 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 86
12 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
18 Aug 2022 CH01 Director's details changed for Mr Nicky John Bracey on 18 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Darren Charles Gurney on 18 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Paul Mario Harber on 1 July 2022
18 Aug 2022 TM01 Termination of appointment of Paul Mario Harber as a director on 1 July 2022
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 100
11 Jun 2021 AP01 Appointment of Mr Nicky John Bracey as a director on 29 March 2021
10 Jun 2021 AP01 Appointment of Mr Darren Charles Gurney as a director on 29 March 2021
10 Jun 2021 PSC04 Change of details for Mrs Alexandra Clare Bailey as a person with significant control on 29 March 2021
10 Jun 2021 AP01 Appointment of Mr Paul Mario Harber as a director on 29 March 2021
02 May 2021 SH08 Change of share class name or designation
02 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase agreement 29/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
13 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-13
  • GBP 1