CCS CREATIVE CAPITAL SERVICES LIMITED filing history - Find and update company information

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CCS CREATIVE CAPITAL SERVICES LIMITED

Company number 11870180

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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)
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 24 December 2020 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP01	Appointment of Mr Bairam Achmet as a director on 9 April 2020	View PDF Appointment of Mr Bairam Achmet as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC01	Notification of Bairam Achmet as a person with significant control on 15 April 2020	View PDF Notification of Bairam Achmet as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Karsten Stegen as a director on 9 April 2020	View PDF Termination of appointment of Karsten Stegen as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC07	Cessation of Karsten Stegen as a person with significant control on 9 April 2020	View PDF Cessation of Karsten Stegen as a person with significant control on 9 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	PSC01	Notification of Karsten Stegen as a person with significant control on 9 April 2020	View PDF Notification of Karsten Stegen as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Karsten Stegen as a director on 9 April 2020	View PDF Appointment of Mr Karsten Stegen as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 9 April 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA England to Dept 2880a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 9 April 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA England to Dept 2880a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 9 April 2020	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 9 April 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 9 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA on 8 April 2020	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA on 8 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 8 April 2020	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 8 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 8 April 2020	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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