CREATEC LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-10-31

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22/01/2522 January 2025 Resolutions

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21/01/2521 January 2025 Sub-division of shares on 2025-01-14

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-06-28 with updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-10-31

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08/02/238 February 2023 Appointment of Mr Mark Andrew Sharpe as a director on 2022-12-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/10/224 October 2022 Appointment of Ms Joanne Starkie as a director on 2022-10-01

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10/12/2110 December 2021 Registration of charge 072936480001, created on 2021-12-03

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with no updates

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15/06/2115 June 2021 31/10/20 TOTAL EXEMPTION FULL

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26/05/2126 May 2021 COMPANY NAME CHANGED CREATE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/05/21

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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19/03/2019 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 DIRECTOR APPOINTED MR DAVID JOHN CLARK

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR CRAIG

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLAGHAN

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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01/05/191 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/07/1813 July 2018 31/10/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY TREVOR CRAIG

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09/01/189 January 2018 20/11/17 STATEMENT OF CAPITAL GBP 331

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12/12/1712 December 2017 RETURN OF PURCHASE OF OWN SHARES

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / DR MATTHEW PAUL MELLOR / 20/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/07/158 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/07/1428 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM GROUND FLOOR PHOENIX COURT EARL STREET CLEATOR MOOR CUMBRIA CA25 5AU ENGLAND

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/07/132 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/06/1227 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/08/118 August 2011 DIRECTOR APPOINTED MR STEPHEN KNIGHT

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08/08/118 August 2011 DIRECTOR APPOINTED MR THOMAS PETER WOOLAGHAN

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06/07/116 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM GROUND FLOOR PHOENIX COURT EARL STREET CLEATOR MOOR CUMBRIA CA25 5AU ENGLAND

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM REDNESS SUITE FLESWICK CT CROWN PARK WAY WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW WHITEHAVEN CUMBRIA CA24 3HZ UNITED KINGDOM

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05/10/105 October 2010 CURREXT FROM 30/06/2011 TO 31/10/2011

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16/09/1016 September 2010 DIRECTOR APPOINTED DR MATTHEW PAUL MELLOR

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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