CAPITAL CREATION LTD

Company Documents

DateDescription
10/10/2310 October 2023 Registered office address changed from 12 Monmouth Walk Cwmbran NP44 1PE Wales to Emporium Buildings 41-41a Highstreet Bargoed Caerphilly CF8 8rd on 2023-10-10

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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04/01/224 January 2022 Termination of appointment of Fesal Sohail as a director on 2021-09-01

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04/01/224 January 2022 Appointment of Ms Meek Nicola as a director on 2021-09-01

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04/01/224 January 2022 Notification of Nicola Meek as a person with significant control on 2021-09-01

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04/01/224 January 2022 Cessation of Mohammed Shehzad Ghani as a person with significant control on 2021-09-01

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04/01/224 January 2022 Cessation of Fesal Sohail as a person with significant control on 2021-09-01

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04/01/224 January 2022 Termination of appointment of Mohammed Shehzad Ghani as a director on 2021-09-01

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17/08/1917 August 2019 DISS40 (DISS40(SOAD))

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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25/07/1925 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/07/199 July 2019 FIRST GAZETTE

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07/11/187 November 2018 DISS40 (DISS40(SOAD))

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06/11/186 November 2018 FIRST GAZETTE

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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26/10/1726 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/10/1726 October 2017 COMPANY NAME CHANGED INFINITY MIST DISTRIBUTION LTD CERTIFICATE ISSUED ON 26/10/17

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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