CREATE GLOBAL (MARTECH) LIMITED
| Status | ACTIVE |
| Company No. | 12928895 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2020 |
| Age | 3 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CREATE GLOBAL (MARTECH) LIMITED is an active private limited company with number 12928895. It was incorporated 3 years, 7 months, 25 days ago, on 05 October 2020. The company address is Hend House Hend House, London, WC2H 8EE, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 23 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-14
Officer name: Christopher John Campkin
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-12
Officer name: Mr Simon Croxford
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-19
Old address: 1 Vincent Square London SW1P 2PN England
New address: Hend House 233 Shaftesbury Avenue London WC2H 8EE
Documents
Change account reference date company current extended
Date: 08 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Change to a person with significant control
Date: 26 Oct 2021
Action Date: 16 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-16
Psc name: Mr Brendan Timothy Delaney
Documents
Second filing capital allotment shares
Date: 23 Aug 2021
Action Date: 13 Aug 2021
Category: Capital
Type: RP04SH01
Capital : 1,062.57 GBP
Date: 2021-08-13
Documents
Capital allotment shares
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Capital
Type: SH01
Capital : 1,095.02 GBP
Date: 2021-08-13
Documents
Resolution
Date: 13 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 13 Jun 2021
Action Date: 24 May 2021
Category: Capital
Type: SH02
Date: 2021-05-24
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Address
Type: AD01
Old address: 1-2 Alfred Place London WC1E 7EB England
New address: 1 Vincent Square London SW1P 2PN
Change date: 2021-04-08
Documents
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