CALLING FOR CREATIVITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Allan John Ross as a director on 2025-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 01/08/241 August 2024 | Appointment of Rani Patel as a director on 2024-07-18 |
| 27/02/2427 February 2024 | Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to Unit H Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2024-02-27 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 11/10/2311 October 2023 | Secretary's details changed for Anna Mcarthur on 2023-10-11 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Resolutions |
| 24/07/2324 July 2023 | Appointment of Anna Mcarthur as a secretary on 2023-07-11 |
| 24/07/2324 July 2023 | Appointment of Mr Alan Ralston Adamson as a director on 2023-07-11 |
| 24/07/2324 July 2023 | Registered office address changed from 154 Clerkenwell Road London EC1R 5AB United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Mr Allan John Ross as a director on 2023-07-11 |
| 24/07/2324 July 2023 | Appointment of Gaetan Marie Durocher as a director on 2023-07-11 |
| 10/03/2310 March 2023 | Current accounting period extended from 2022-12-31 to 2023-12-31 |
| 10/02/2310 February 2023 | Change of share class name or designation |
| 09/02/239 February 2023 | Memorandum and Articles of Association |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Particulars of variation of rights attached to shares |
| 07/02/237 February 2023 | Notification of Joshua Anthony Tenser as a person with significant control on 2023-02-06 |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
| 07/02/237 February 2023 | Appointment of Mr Joshua Anthony Tenser as a director on 2023-02-06 |
| 07/02/237 February 2023 | Change of details for Uncommon Creative Studio Holding Limited as a person with significant control on 2023-02-06 |
| 15/11/2215 November 2022 | Incorporation |
| 15/11/2215 November 2022 | Current accounting period shortened from 2023-11-30 to 2022-12-31 |
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