CREATIVE CAR PARK HOLDINGS LTD

Company number 11046832

Date	Type	Description	View / Download
01 Jun 2019	MR04	Satisfaction of charge 110468320002 in full	(4 pages)
01 Jun 2019	MR04	Satisfaction of charge 110468320001 in full	(4 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 55,999.35	(4 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Apr 2019	MR01	Registration of charge 110468320004, created on 26 March 2019	(19 pages)
04 Apr 2019	MR01	Registration of charge 110468320003, created on 26 March 2019	(22 pages)
02 Apr 2019	PSC02	Notification of Project Neptune Bidco Limited as a person with significant control on 22 March 2019	(2 pages)
02 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 2 April 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Michael Kane O'donnell as a director on 22 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Gary Wayne as a director on 22 March 2019	(1 page)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
14 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 54,073.35	(4 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 52,104.35	(4 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 48,585.88	(4 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
22 Dec 2017	AP01	Appointment of Mr Michael Kane O'donnell as a director on 22 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mostafa Ali as a director on 22 December 2017	(2 pages)
22 Dec 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
21 Dec 2017	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
15 Dec 2017	MR01	Registration of charge 110468320002, created on 7 December 2017	(57 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 15,438	(5 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
21 Nov 2017	MR01	Registration of charge 110468320001, created on 17 November 2017	(49 pages)