EVOKE CREATIVE (HOLDINGS) LIMITED

10767102
UNIT 6 AND 7 POWER STATION BUSINESS PARK THERMAL ROAD WIRRAL BROMBOROUGH CH62 4YB

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2024 incorporation Memorandum Articles 56 Buy now
11 Apr 2024 resolution Resolution 1 Buy now
09 Apr 2024 capital Return of Allotment of shares 11 Buy now
15 Mar 2024 officers Appointment of director (Mr Peter Mark Edwards) 2 Buy now
15 Mar 2024 officers Appointment of director (Ms Louise Megan Kathleen Bailey) 2 Buy now
29 Jan 2024 officers Appointment of director (Mr Matthew Joseph Widdall) 2 Buy now
29 Jan 2024 officers Termination of appointment of director (Rhys Patrick Mathew Davenport) 1 Buy now
10 Jan 2024 accounts Annual Accounts 44 Buy now
09 Jan 2024 capital Notice of particulars of variation of rights attached to shares 7 Buy now
08 Jan 2024 incorporation Memorandum Articles 55 Buy now
08 Jan 2024 resolution Resolution 1 Buy now
15 Dec 2023 officers Appointment of director (Mr Ian Philip Plumb) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Neil Andrew Clark) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Mark Richard Mills) 1 Buy now
15 Dec 2023 mortgage Registration of a charge 50 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Termination of appointment of director (Matthew Joseph Widdall) 1 Buy now
03 May 2023 officers Appointment of director (Mr Rhys Patrick Mathew Davenport) 2 Buy now
24 Mar 2023 resolution Resolution 1 Buy now
24 Mar 2023 incorporation Memorandum Articles 55 Buy now
16 Feb 2023 accounts Annual Accounts 48 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2022 accounts Annual Accounts 45 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 46 Buy now
13 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2021 accounts Annual Accounts 47 Buy now
12 Jan 2021 incorporation Memorandum Articles 55 Buy now
12 Jan 2021 resolution Resolution 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2019 resolution Resolution 2 Buy now
24 Sep 2019 capital Return of Allotment of shares 4 Buy now
19 Jun 2019 resolution Resolution 2 Buy now
05 Jun 2019 capital Return of Allotment of shares 4 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2018 accounts Annual Accounts 8 Buy now
13 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
13 Dec 2018 resolution Resolution 4 Buy now
12 Dec 2018 resolution Resolution 58 Buy now
26 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Nov 2018 officers Appointment of director (Mr Mark Richard Mills) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Matthew Joseph Widdall) 2 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2018 officers Change of particulars for director (Mr Dean Paul Ward) 2 Buy now
21 May 2018 officers Change of particulars for director (Mr Neil Andrew Clark) 2 Buy now
21 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Aug 2017 capital Return of Allotment of shares 8 Buy now
14 Aug 2017 resolution Resolution 16 Buy now
11 Aug 2017 mortgage Registration of a charge 23 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 May 2017 incorporation Incorporation Company 28 Buy now