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CREATIVE REVOLUTION GROUP LIMITED

Company number 13534882

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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)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	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 - 7 pages (7 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Oct 2021	PSC02	Notification of Creative Revolution Group (Eot) Limited as a person with significant control on 1 October 2021	View PDF Notification of Creative Revolution Group (Eot) Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC07	Cessation of Simon Timothy Gue as a person with significant control on 1 October 2021	View PDF Cessation of Simon Timothy Gue as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	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)
27 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of the company and in issue as at the date be and it is divided 16/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of the company and in issue as at the date be and it is divided 16/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Aug 2021	SH02	Sub-division of shares on 16 August 2021	View PDF Sub-division of shares on 16 August 2021 - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	PSC04	Change of details for Mr Simon Timothy Gue as a person with significant control on 16 August 2021	View PDF Change of details for Mr Simon Timothy Gue as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mrs Philippa Ruth Bluck as a director on 16 August 2021	View PDF Appointment of Mrs Philippa Ruth Bluck as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Miss Danielle Moss as a director on 16 August 2021	View PDF Appointment of Miss Danielle Moss as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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