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COMPLETE ENTERTAINMENT RESOURCES LIMITED

Company number 06265278

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 80.001
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 80.001
24 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2015 AP01 Appointment of Adam Jeffrey Schiffer as a director on 3 June 2015
31 Jul 2015 AP01 Appointment of Hermann Siegfried Jorg Mohaupt as a director on 3 June 2015
31 Jul 2015 AP01 Appointment of Alejandro Zubillaga Ortiz as a director on 3 June 2015
31 Jul 2015 AP01 Appointment of Shou Hwei Michelle You as a director on 3 June 2015
31 Jul 2015 AP01 Appointment of Mathew Owen Jones as a director on 3 June 2015
31 Jul 2015 AP03 Appointment of Adam Ray as a secretary on 3 June 2015
31 Jul 2015 TM02 Termination of appointment of Peter Henry Smith as a secretary on 3 June 2015
15 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 80
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 80
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
23 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AA01 Previous accounting period extended from 21 December 2010 to 31 December 2010
27 Sep 2011 AA01 Previous accounting period shortened from 31 May 2011 to 21 December 2010
28 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr Ian Robert Ponder Hogarth on 10 January 2011
28 Jun 2011 CH03 Secretary's details changed for Peter Henry Smith on 10 January 2011