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COMPLETELINK LIMITED

Company number 01883753

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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 Jun 2016 CH03 Secretary's details changed for Jayne Cross on 25 May 2016
21 Jun 2016 CH01 Director's details changed for Jayne Cross on 25 May 2016
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 25,050
10 Mar 2016 AA Full accounts made up to 31 July 2015
25 Aug 2015 MR01 Registration of charge 018837530011, created on 25 August 2015
23 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 25,050
20 Feb 2015 AA Full accounts made up to 31 July 2014
23 Apr 2014 AA Accounts for a medium company made up to 31 July 2013
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 25,050
16 Jan 2014 SH06 Cancellation of shares. Statement of capital on 16 January 2014
  • GBP 25,050
16 Jan 2014 SH10 Particulars of variation of rights attached to shares
16 Jan 2014 SH08 Change of share class name or designation
16 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2014 MR01 Registration of charge 018837530010
10 Jan 2014 MR01 Registration of charge 018837530008
10 Jan 2014 MR01 Registration of charge 018837530009
26 Apr 2013 AA Accounts for a medium company made up to 31 July 2012
02 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3