AEVITAS CREATIVE MANAGEMENT UK LIMITED

Company number 12111735

Date	Type	Description	View / Download
12 Jan 2024	AP01	Appointment of Ms Caitlin Elizabeth Mack as a director on 1 January 2024	(2 pages)
27 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
21 Jun 2023	CH01	Director's details changed for Mr James Toby Mundy on 1 June 2023	(2 pages)
21 Jun 2023	PSC04	Change of details for Mr James Toby Mundy as a person with significant control on 1 June 2023	(2 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
24 Sep 2021	AD01	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
14 Apr 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
14 Dec 2020	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(5 pages)
21 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
18 Feb 2020	PSC01	Notification of James Toby Mundy as a person with significant control on 27 November 2019	(2 pages)
18 Feb 2020	PSC02	Notification of Aevitas Creative Management Llc as a person with significant control on 27 November 2019	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mr James Toby Mundy on 13 February 2020	(2 pages)
11 Feb 2020	SH08	Change of share class name or designation	(2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 100	(3 pages)
10 Jan 2020	AP01	Appointment of Mr James Toby Mundy as a director on 27 November 2019	(2 pages)
31 Dec 2019	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG England to 38 Berkeley Square London W1J 5AE on 31 December 2019	(2 pages)
19 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-19 GBP 1	(24 pages)