CREATIVITY SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Particulars of variation of rights attached to shares |
| 01/08/251 August 2025 New | Change of share class name or designation |
| 01/08/251 August 2025 New | Consolidation of shares on 2022-03-04 |
| 30/07/2530 July 2025 New | Memorandum and Articles of Association |
| 30/07/2530 July 2025 New | Resolutions |
| 28/07/2528 July 2025 | Termination of appointment of Jerry Lih-Jey Su as a director on 2025-06-24 |
| 28/07/2528 July 2025 | Termination of appointment of Keith Bhatia as a director on 2025-06-24 |
| 28/07/2528 July 2025 | Notification of Michael Christopher Duran as a person with significant control on 2025-06-24 |
| 28/07/2528 July 2025 | Cessation of John Kim as a person with significant control on 2025-06-24 |
| 28/07/2528 July 2025 | Appointment of Mr Richard Summers as a director on 2025-06-24 |
| 28/05/2528 May 2025 | Satisfaction of charge 4 in full |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Withdrawal of a person with significant control statement on 2023-12-14 |
| 14/12/2314 December 2023 | Notification of John Kim as a person with significant control on 2022-03-03 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 03/12/193 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 07/03/187 March 2018 | ADOPT ARTICLES 19/02/2018 |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | AUDITOR'S RESIGNATION |
| 16/05/1616 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM FIRST FLOOR RIVER REACH 31-35 HIGH ST KINGSTON-UPON-THAMES SURREY KT1 1LF |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MC DONAGH / 01/05/2014 |
| 03/06/143 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAVIES / 01/05/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HILL / 01/05/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 01/05/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAVIES / 01/05/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 01/05/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MC DONAGH / 01/05/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HILL / 01/05/2014 |
| 13/11/1313 November 2013 | ADOPT ARTICLES 08/10/2013 |
| 12/11/1312 November 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 294.38 |
| 06/11/136 November 2013 | SECOND FILING WITH MUD 09/05/13 FOR FORM AR01 |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BLAIR |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COKER |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED DR. CHRIS BLAIR |
| 23/05/1223 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDGAR COKER / 10/05/2011 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HILL / 10/05/2011 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAVIES / 10/05/2011 |
| 17/04/1217 April 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 274.92 |
| 26/03/1226 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | ADOPT ARTICLES 20/05/2011 |
| 29/06/1129 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1124 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/01/1125 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JOHN MC DONAGH |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 12-50 KINGSGATE ROAD, KINGSTON, SURREY, KT2 5AA |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 09/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/1011 May 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 274.92 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED JONATHAN COKER |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 11/05/1011 May 2010 | SECTION 551 14/04/2010 |
| 11/05/1011 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1011 May 2010 | ADOPT ARTICLES 14/04/2010 |
| 06/05/106 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/105 May 2010 | 09/05/09 FULL LIST AMEND |
| 24/03/1024 March 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 200.28 |
| 18/03/1018 March 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 171.23 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM LEE |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN FREEMAN LOGGED FORM |
| 04/12/084 December 2008 | APPOINTMENT TERMINATE, DIRECTOR GORDON IAN SMILIE LOGGED FORM |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON SMILLIE |
| 24/11/0824 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/089 July 2008 | DIRECTOR APPOINTED GORDON SMILLIE |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 31/03/2008 |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 22 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE SO15 2UF |
| 25/10/0225 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0225 October 2002 | DIV 04/10/02 |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/0225 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0225 October 2002 | DIVIDING 04/10/02 |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 24/07/0124 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 02/07/012 July 2001 | COMPANY NAME CHANGED BONDCO 876 LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 09/05/019 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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