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CREATION TECH LTD

Company number 14559760

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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)
28 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AD01	Registered office address changed from 184B Carisbrooke Road Newport PO30 1DL England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 8 January 2024	View PDF Registered office address changed from 184B Carisbrooke Road Newport PO30 1DL England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 8 January 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
06 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
06 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 18 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 18 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC01	Notification of Fabiola Coker as a person with significant control on 18 March 2023	View PDF Notification of Fabiola Coker as a person with significant control on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Mr Jeremy Andrew Coker as a person with significant control on 18 March 2023	View PDF Change of details for Mr Jeremy Andrew Coker as a person with significant control on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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