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CREATIVE ACTIVITY GROUP LIMITED

Company number NI669375

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Company Results (links open in a new window)
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)
11 May 2026 CS01 Confirmation statement made on 10 May 2026 with no updates
View PDF Confirmation statement made on 10 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 PSC05 Change of details for Creative Activity Group Holdings Ltd as a person with significant control on 10 November 2025
View PDF Change of details for Creative Activity Group Holdings Ltd as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 AD01 Registered office address changed from Learning House Altnagelvin Industrial Estate Londonderry BT47 2ED Northern Ireland to Acorn House 4 Carrakeel Drive Maydown L’Derry BT47 6UQ on 10 November 2025
View PDF Registered office address changed from Learning House Altnagelvin Industrial Estate Londonderry BT47 2ED Northern Ireland to Acorn House 4 Carrakeel Drive Maydown L’Derry BT47 6UQ on 10 November 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
05 Jun 2025 CS01 Confirmation statement made on 10 May 2025 with no updates
View PDF Confirmation statement made on 10 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
26 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
17 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with updates
View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
30 Sep 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021 PSC02 Notification of Creative Activity Group Holdings Ltd as a person with significant control on 17 December 2020
View PDF Notification of Creative Activity Group Holdings Ltd as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 26 January 2021
View PDF Withdrawal of a person with significant control statement on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 100
View PDF Statement of capital following an allotment of shares on 27 October 2020
  • GBP 100
- link opens in a new window - 11 pages (11 pages)
17 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
17 Dec 2020 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 - 2 pages (2 pages)
11 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-11
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-11
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1
- link opens in a new window - 11 pages (11 pages)