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KLAD CREATIVE LIMITED

Company number 13539715

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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)
26 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 190 of the companies act 2006 03/05/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 190 of the companies act 2006 03/05/2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Sole director be and hereby ratified by the members 10/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sole director be and hereby ratified by the members 10/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AD04	Register(s) moved to registered office address 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	View PDF Register(s) moved to registered office address 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD03	Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	View PDF Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD02	Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	View PDF Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT - link opens in a new window - 1 page (1 page)
21 Feb 2022	CH01	Director's details changed for Mr Ashley Robert John Matthews on 21 February 2022	View PDF Director's details changed for Mr Ashley Robert John Matthews on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC04	Change of details for Mr Ashley Robert John Matthews as a person with significant control on 21 February 2022	View PDF Change of details for Mr Ashley Robert John Matthews as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AD01	Registered office address changed from 73 Bosworth Way Long Eaton Nottingham NG10 1EA England to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 21 February 2022	View PDF Registered office address changed from 73 Bosworth Way Long Eaton Nottingham NG10 1EA England to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 21 February 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from 10 the Triangle Nottingham Nottinghamshire NG2 1AE England to 73 Bosworth Way Long Eaton Nottingham NG10 1EA on 9 August 2021	View PDF Registered office address changed from 10 the Triangle Nottingham Nottinghamshire NG2 1AE England to 73 Bosworth Way Long Eaton Nottingham NG10 1EA on 9 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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