CREATE BETTER GROUP LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-17 with no updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Group of companies' accounts made up to 2022-12-31

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07/08/237 August 2023 Cessation of Gary Peter Quinn as a person with significant control on 2023-08-01

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07/08/237 August 2023 Notification of Graham Linney as a person with significant control on 2023-08-01

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07/08/237 August 2023 Termination of appointment of Gary Peter Quinn as a director on 2023-08-01

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07/08/237 August 2023 Termination of appointment of Hendrik Danny Nijboer as a director on 2023-06-01

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07/08/237 August 2023 Appointment of Mr Peter James Kitchener as a director on 2023-08-01

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07/08/237 August 2023 Appointment of Miss Kelly-Marie Wheatcroft as a secretary on 2023-08-01

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07/08/237 August 2023 Cessation of Hendrik Danny Nijboer as a person with significant control on 2023-06-01

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07/08/237 August 2023 Notification of Peter James Kitchener as a person with significant control on 2023-08-01

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24/03/2324 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Group of companies' accounts made up to 2021-12-31

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28/04/2228 April 2022 Confirmation statement made on 2022-03-17 with updates

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19/01/2219 January 2022 Appointment of Mr Graham Linney as a director on 2022-01-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Notification of Hendrik Danny Nijboer as a person with significant control on 2021-10-05

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11/10/2111 October 2021 Notification of Gary Peter Quinn as a person with significant control on 2021-07-01

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11/10/2111 October 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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11/10/2111 October 2021 Satisfaction of charge 132767640001 in full

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06/10/216 October 2021 Cessation of Debra Kathleen White as a person with significant control on 2021-10-05

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06/10/216 October 2021 Appointment of Mr Hendrik Danny Nijboer as a director on 2021-10-05

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06/10/216 October 2021 Cessation of Daniel Charles White as a person with significant control on 2021-10-05

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06/10/216 October 2021 Termination of appointment of Daniel Charles White as a director on 2021-10-05

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06/10/216 October 2021 Termination of appointment of Debra Kathleen White as a director on 2021-10-05

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-05-24

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14/07/2114 July 2021 Director's details changed for Ms Debra Kathleen White on 2021-07-01

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14/07/2114 July 2021 Registered office address changed from C/O the Cake Decorating Co. Private Road No.8 Nottingham Nottinghamshire NG4 2JX United Kingdom to Create Better Group Private Road 8 Colwick Industrial Estate Nottingham NG4 2JX on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Ms Debra Kathleen White on 2021-07-01

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14/07/2114 July 2021 Director's details changed for Mr Daniel Charles White on 2021-07-01

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14/07/2114 July 2021 Appointment of Mr Gary Peter Quinn as a director on 2021-07-01

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14/07/2114 July 2021 Change of details for Ms Debra Kathleen White as a person with significant control on 2021-07-01

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14/07/2114 July 2021 Change of details for Mr Daniel Charles White as a person with significant control on 2021-07-01

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10/06/2110 June 2021 ARTICLES OF ASSOCIATION

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10/06/2110 June 2021 ADOPT ARTICLES 12/05/2021

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10/06/2110 June 2021 12/05/21 STATEMENT OF CAPITAL GBP 1000

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10/06/2110 June 2021 CONSOLIDATION 12/05/21

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03/06/213 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132767640001

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13/04/2113 April 2021 CURRSHO FROM 31/03/2022 TO 31/01/2022

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18/03/2118 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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