CREATE GLOBAL (MARTECH) LIMITED

Company number 12928895 ·

Active

21 filings

Date Filing
8 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
18 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Mar 2023 Termination of appointment of Christopher John Campkin as a director on 2023-03-14 · 1 page View document
18 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
19 Jan 2022 Registered office address changed from 1 Vincent Square London SW1P 2PN England to Hend House 233 Shaftesbury Avenue London WC2H 8EE on 2022-01-19 · 1 page View document
8 Dec 2021 Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page View document
26 Oct 2021 Confirmation statement made on 2021-10-04 with updates · 6 pages View document
26 Oct 2021 Change of details for Mr Brendan Timothy Delaney as a person with significant control on 2021-07-16 · 2 pages View document
13 Jun 2021 Memorandum and Articles of Association · 39 pages View document
13 Jun 2021 Sub-division of shares on 2021-05-24 · 6 pages View document
13 Jun 2021 ARTICLES OF ASSOCIATION View document
13 Jun 2021 ADOPT ARTICLES 24/05/2021 View document
13 Jun 2021 Resolutions View document
13 Jun 2021 Resolutions · 2 pages View document
13 Jun 2021 SUB-DIVISION 24/05/21 View document
8 Apr 2021 REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 1-2 ALFRED PLACE LONDON WC1E 7EB ENGLAND View document
5 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document