COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED

Company number 03850154

Date	Type	Description	View / Download
08 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(5 pages)
01 Jun 2018	AP01	Appointment of Mr Darren Roe as a director on 16 April 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Stefan Benkov Benev as a director on 28 March 2018	(1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 Jan 2018	AP01	Appointment of Mr Dylan Glynn Jones as a director on 20 December 2017	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Susan Maria Bennett as a director on 20 December 2017	(1 page)
18 Jan 2018	AP01	Appointment of Mr Chris Newman as a director on 20 December 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Leigh Everington as a director on 20 December 2017	(2 pages)
18 Jan 2018	PSC01	Notification of Issam Hamid as a person with significant control on 20 December 2017	(2 pages)
18 Jan 2018	PSC04	Change of details for Mr Richard Coulson as a person with significant control on 20 December 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Alexander Guy Rushworth Loudon as a director on 20 December 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Andrew David Woodhouse as a director on 20 December 2017	(2 pages)
03 Jan 2018	MR01	Registration of charge 038501540006, created on 20 December 2017	(32 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 28 December 2016	(46 pages)
12 Dec 2017	SH02	Sub-division of shares on 30 November 2017	(4 pages)
12 Dec 2017	SH08	Change of share class name or designation	(2 pages)
11 Dec 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 30/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
16 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(6 pages)
26 Sep 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
03 Aug 2017	TM01	Termination of appointment of Antony Mark Hunt as a director on 2 August 2017	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16	(3 pages)
12 Dec 2016	AA	Group of companies' accounts made up to 29 December 2015	(34 pages)
17 Nov 2016	TM01	Termination of appointment of Christopher Newman as a director on 17 November 2016	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)