CREATIVE SHAREPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Memorandum and Articles of Association |
| 06/05/256 May 2025 | Resolutions |
| 25/03/2525 March 2025 | Appointment of Mr Adam Justin Hughes as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Termination of appointment of Asheesh Malhotra as a director on 2025-03-21 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-06-28 |
| 23/12/2423 December 2024 | Appointment of Claire Mcswiggan as a secretary on 2024-12-19 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 05/06/245 June 2024 | Change of details for Pythagoras Communications Limited as a person with significant control on 2016-04-06 |
| 29/05/2429 May 2024 | Director's details changed for Mr Stuart Alan Halyburton Orr on 2024-05-29 |
| 29/05/2429 May 2024 | Director's details changed for Mr Asheesh Malhotra on 2024-05-29 |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 17/12/2117 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Emma Jane Mount Stone as a director on 2021-05-07 |
| 02/07/212 July 2021 | Termination of appointment of Julian Stone as a director on 2021-05-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/03/2128 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/03/218 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/03/218 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 23/01/1723 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED EMMA JANE MOUNT STONE |
| 04/12/134 December 2013 | DIRECTOR APPOINTED JULIAN STONE |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BALJIT JOHAL |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB |
| 10/10/1310 October 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1330 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1330 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/1318 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM ADAM HOUSE, 71 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY OLIVER STICKLEY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STICKLEY |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/109 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/109 November 2010 | COMPANY NAME CHANGED CREATIVE SHARE POINT LIMITED CERTIFICATE ISSUED ON 09/11/10 |
| 11/10/1011 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STICKLEY / 11/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT JOHAL / 11/09/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER STICKLEY / 11/09/2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAQUES |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RICHARDSON |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RICHARDSON / 10/09/2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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