Creation 360 Ltd was setup in 2014, it's status in the Companies House registry is set to "Administration". Coleman, Kevin, Fraser, Louise, Peek, Alison Jean, Andrews, Jon, Sharma, Pawan Kumar, Wright, Ian David are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Jon | 22 August 2017 | 21 June 2018 | 1 |
SHARMA, Pawan Kumar | 01 August 2015 | 02 October 2015 | 1 |
WRIGHT, Ian David | 08 February 2018 | 21 June 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Kevin | 19 March 2014 | 21 August 2017 | 1 |
FRASER, Louise | 04 October 2018 | 21 September 2019 | 1 |
PEEK, Alison Jean | 21 August 2017 | 04 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AM11 - N/A | 15 September 2020 | |
AM19 - N/A | 01 September 2020 | |
AD01 - Change of registered office address | 01 September 2020 | |
AM18 - N/A | 29 July 2020 | |
AM10 - N/A | 02 April 2020 | |
TM02 - Termination of appointment of secretary | 02 January 2020 | |
AM06 - N/A | 26 November 2019 | |
AM03 - N/A | 18 November 2019 | |
AM02 - N/A | 14 October 2019 | |
AD01 - Change of registered office address | 10 September 2019 | |
AM01 - N/A | 07 September 2019 | |
AA - Annual Accounts | 25 June 2019 | |
TM01 - Termination of appointment of director | 21 June 2019 | |
TM01 - Termination of appointment of director | 21 June 2019 | |
AA - Annual Accounts | 22 January 2019 | |
AP01 - Appointment of director | 18 January 2019 | |
CS01 - N/A | 15 January 2019 | |
MR01 - N/A | 21 November 2018 | |
AP03 - Appointment of secretary | 04 October 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
RESOLUTIONS - N/A | 06 September 2018 | |
RESOLUTIONS - N/A | 05 September 2018 | |
SH01 - Return of Allotment of shares | 30 August 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 August 2018 | |
MR01 - N/A | 24 August 2018 | |
MR04 - N/A | 23 August 2018 | |
MR04 - N/A | 20 August 2018 | |
MR04 - N/A | 20 August 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
AP01 - Appointment of director | 09 February 2018 | |
CS01 - N/A | 11 January 2018 | |
TM02 - Termination of appointment of secretary | 04 September 2017 | |
AP01 - Appointment of director | 22 August 2017 | |
TM02 - Termination of appointment of secretary | 21 August 2017 | |
AP03 - Appointment of secretary | 21 August 2017 | |
AA - Annual Accounts | 26 July 2017 | |
AD01 - Change of registered office address | 15 March 2017 | |
CS01 - N/A | 16 January 2017 | |
MR01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 11 January 2016 | |
MR01 - N/A | 14 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
AP01 - Appointment of director | 11 August 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AA01 - Change of accounting reference date | 15 June 2015 | |
MR01 - N/A | 17 February 2015 | |
CERTNM - Change of name certificate | 16 January 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AD01 - Change of registered office address | 31 October 2014 | |
CERTNM - Change of name certificate | 06 October 2014 | |
CONNOT - N/A | 06 October 2014 | |
NEWINC - New incorporation documents | 19 March 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 November 2018 | Outstanding |
N/A |
A registered charge | 21 August 2018 | Outstanding |
N/A |
A registered charge | 24 November 2016 | Fully Satisfied |
N/A |
A registered charge | 13 October 2015 | Fully Satisfied |
N/A |
A registered charge | 06 February 2015 | Fully Satisfied |
N/A |