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CREP PROTECT LIMITED

Company number 09223288

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 29 February 2016	View PDF Previous accounting period extended from 30 September 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AD01	Registered office address changed from Unit 3 Dencora Way Luton Bedfordshire LU3 3HP England to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 10 May 2016	View PDF Registered office address changed from Unit 3 Dencora Way Luton Bedfordshire LU3 3HP England to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AD01	Registered office address changed from Separator Innovation , Media House Kingsbury Works Kingsbury Road London NW9 8UP to Unit 3 Dencora Way Luton Bedfordshire LU3 3HP on 3 May 2016	View PDF Registered office address changed from Separator Innovation , Media House Kingsbury Works Kingsbury Road London NW9 8UP to Unit 3 Dencora Way Luton Bedfordshire LU3 3HP on 3 May 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
04 Jul 2015	MR01	Registration of charge 092232880002, created on 2 July 2015	View PDF Registration of charge 092232880002, created on 2 July 2015 - link opens in a new window - 22 pages (22 pages)
02 Jul 2015	MR01	Registration of charge 092232880001, created on 26 June 2015	View PDF Registration of charge 092232880001, created on 26 June 2015 - link opens in a new window - 9 pages (9 pages)
05 Oct 2014	CH01	Director's details changed for Mr Jason Black on 1 October 2014	View PDF Director's details changed for Mr Jason Black on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Oct 2014	CH01	Director's details changed for Mr Nohman Sultan Ahmed on 1 October 2014	View PDF Director's details changed for Mr Nohman Sultan Ahmed on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Oct 2014	CH01	Director's details changed for Mr Imran Ahmed on 1 October 2014	View PDF Director's details changed for Mr Imran Ahmed on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Oct 2014	AD01	Registered office address changed from Victoria House, 18 Dalston Gardens 18 Dalston Gardens Stanmore HA7 1BU England to Separator Innovation , Media House Kingsbury Works Kingsbury Road London NW9 8UP on 5 October 2014	View PDF Registered office address changed from Victoria House, 18 Dalston Gardens 18 Dalston Gardens Stanmore HA7 1BU England to Separator Innovation , Media House Kingsbury Works Kingsbury Road London NW9 8UP on 5 October 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 100	View PDF Incorporation Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 38 pages (38 pages)

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