MURGITROYD (CREATION IP EUROPE) LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-03 with no updates

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07/03/257 March 2025 Termination of appointment of Andrew John Moss as a director on 2025-03-07

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-05-31

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01/11/241 November 2024 Termination of appointment of Keith Graeme Young as a director on 2024-10-31

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30/10/2430 October 2024 Appointment of Mr Andrew John Moss as a director on 2024-10-30

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08/05/248 May 2024 Confirmation statement made on 2024-05-03 with no updates

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-05-31

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05/05/235 May 2023 Confirmation statement made on 2023-05-03 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-05-31

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-03 with updates

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04/04/224 April 2022 Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to 17 Lansdowne Road Croydon Surrey CR0 2BX on 2022-04-04

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04/04/224 April 2022 Appointment of Fiona Mason as a secretary on 2022-04-01

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04/04/224 April 2022 Appointment of Mr Gordon Drummond Stark as a director on 2022-04-01

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04/04/224 April 2022 Appointment of Keith Graeme Young as a director on 2022-04-01

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04/04/224 April 2022 Termination of appointment of John David Collins as a director on 2022-04-01

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04/04/224 April 2022 Current accounting period shortened from 2023-03-31 to 2022-05-31

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04/04/224 April 2022 Termination of appointment of Brynley David Williams as a director on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Change of details for Creation Ip International Limited as a person with significant control on 2017-03-31

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-03-31

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05/01/225 January 2022 Certificate of change of name

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 107-111 FLEET STREET LONDON EC4A 2AB ENGLAND

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED BRYNLEY DAVID WILLIAMS

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05/04/175 April 2017 COMPANY NAME CHANGED JCIP LIMITED CERTIFICATE ISSUED ON 05/04/17

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05/04/175 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/09/1410 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DAVID COLLINS / 01/09/2014

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28/08/1428 August 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM TENISON HOUSE TWEEDY ROAD BROMLEY KENT BR1 3NF

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24/06/1424 June 2014 COMPANY NAME CHANGED JOHN D COLLINS LIMITED CERTIFICATE ISSUED ON 24/06/14

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24/06/1424 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1412 June 2014 APPOINTMENT TERMINATED, SECRETARY WIG & PEN SERVICES LIMITED

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUMMERS

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04/06/144 June 2014 DIRECTOR APPOINTED DR JOHN DAVID COLLINS

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13/05/1413 May 2014 COMPANY NAME CHANGED W & P NEWCO (453) LIMITED CERTIFICATE ISSUED ON 13/05/14

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13/05/1413 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/08/1319 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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