CREATIO BRITAIN LTD
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Change of details for Ms Kateryna Kostereva as a person with significant control on 2024-06-17 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 14/09/2314 September 2023 | Amended accounts for a small company made up to 2022-03-31 |
| 17/07/2317 July 2023 | Previous accounting period extended from 2023-03-29 to 2023-03-31 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-03-31 |
| 07/06/237 June 2023 | Director's details changed for Mr Andrii Dovgan on 2023-05-04 |
| 07/06/237 June 2023 | Director's details changed for Mr Andie Dovgan on 2023-05-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Current accounting period shortened from 2022-03-30 to 2022-03-29 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 22/11/2222 November 2022 | Cessation of Creatio Holding Ltd as a person with significant control on 2022-10-10 |
| 21/11/2221 November 2022 | Notification of Kateryna Kostereva as a person with significant control on 2022-10-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/12/218 December 2021 | Registered office address changed from 5 Stratford Place London W1C 1AX United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-12-08 |
| 29/05/2129 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 27/01/2127 January 2021 | APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR POPOV |
| 27/01/2127 January 2021 | PSC'S CHANGE OF PARTICULARS / BPMONLINE LTD / 30/10/2020 |
| 27/01/2127 January 2021 | DIRECTOR APPOINTED MR ANDRII DOVGAN |
| 21/05/2021 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 10/02/2010 February 2020 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR ENGLAND |
| 28/12/1928 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 01/11/191 November 2019 | COMPANY NAME CHANGED TERRASOFT GLOBAL LTD CERTIFICATE ISSUED ON 01/11/19 |
| 20/08/1920 August 2019 | PREVSHO FROM 30/07/2019 TO 31/03/2019 |
| 08/08/198 August 2019 | 30/07/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LARISA STRUKOVA |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM SECOND FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR ENGLAND |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MS OLGA SANZHAROVA |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPMONLINE LTD |
| 05/02/185 February 2018 | CESSATION OF SOFTWARE VENTURES LIMITED AS A PSC |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDRII DOVGAN |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR. OLEKSANDR POPOV |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KATERYNA KOSTEREVA |
| 09/08/179 August 2017 | DISS40 (DISS40(SOAD)) |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE VENTURES LIMITED |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MS KATERYNA KOSTEREVA |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY C & A SECRETARIES LTD |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/07/1318 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRII SHEKHOVTSOV |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED ANDRII DOVGAN |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MS LARISA STRUKOVA |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/08/1125 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | SAIL ADDRESS CREATED |
| 07/06/117 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/109 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & A SECRETARIES LTD / 16/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRII SHEKHOVTSOV / 16/07/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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