CREATIVE AUTO-ENROLMENT LIMITED

Company number 08554978

Date	Type	Description	View / Download
29 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
05 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
03 Aug 2017	PSC02	Notification of Creative Benefit Solutions Limited as a person with significant control on 14 June 2017	(2 pages)
26 Jun 2017	CH01	Director's details changed for Mr Douglas Johnstone on 1 May 2017	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
16 Jun 2017	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY	(1 page)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
01 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
09 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200	(14 pages)
09 Jun 2016	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY	(1 page)
05 Apr 2016	AP01	Appointment of Mr Jarrod Parker as a director on 29 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2019.	(3 pages)
13 Aug 2015	AA	Accounts for a small company made up to 30 November 2014	(5 pages)
17 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 200	(12 pages)
17 Jun 2015	CH01	Director's details changed for Ms Sally Anne Webber on 6 June 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Douglas Johnstone on 6 June 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Paul Jonathan Doble on 6 June 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Craig George Harrison on 6 June 2015	(2 pages)
17 Jun 2015	CH03	Secretary's details changed for Stephen Johnstone on 4 June 2015	(1 page)
17 Jun 2015	CH01	Director's details changed for Mr Neil Martin Gough on 6 June 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Andrew Paul Mccarthy on 6 June 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Stephen Johnstone on 6 June 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Nigel Keith Chambers on 6 June 2015	(2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 200	(4 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)