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CREATIVE DISTRIBUTION LIMITED

Company number 04798616

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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)
20 Jun 2018 MR04 Satisfaction of charge 3 in full
20 Jun 2018 MR04 Satisfaction of charge 5 in full
29 May 2018 MR01 Registration of charge 047986160006, created on 25 May 2018
05 Dec 2017 AA Full accounts made up to 30 June 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2017 SH03 Purchase of own shares.
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 970
21 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
19 Jan 2017 AA Full accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 970
15 Jun 2016 AAMD Amended full accounts made up to 30 June 2015
24 Feb 2016 AA Full accounts made up to 30 June 2015
04 Jan 2016 CH01 Director's details changed for Gareth Lloyd Dain on 4 January 2016
02 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 970
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 970
01 May 2014 AA Group of companies' accounts made up to 30 June 2013
25 Jan 2014 MR04 Satisfaction of charge 4 in full
13 Jan 2014 SH03 Purchase of own shares.
06 Jan 2014 AP01 Appointment of Mr Samuel Wilson as a director
01 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
28 May 2013 AAMD Amended group of companies' accounts made up to 30 June 2012
21 May 2013 SH03 Purchase of own shares.
17 May 2013 AA Group of companies' accounts made up to 30 June 2012
26 Feb 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital