COMPLETE ENTERTAINMENT RESOURCES LIMITED

Company number 06518990

Date	Type	Description	View / Download
25 Jan 2016	MISC	Confirmation of transfer and assets and liabilities	(1 page)
25 Jan 2016	MISC	Notification from overseas registry of completion of merger	(1 page)
18 Jan 2016	MISC	Copy of order by competent authority in connection with cross border merger	(331 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
11 Sep 2015	MISC	CB01 notice of a cross border merger	(39 pages)
08 Jul 2015	AP01	Appointment of Shou-Hwei Michelle You as a director on 3 June 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Mr Saul Charles Klein as a director on 3 June 2015	(3 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 1,505,374.64	(9 pages)
25 Jun 2015	TM01	Termination of appointment of Javier Alejandro Martinez as a director on 3 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Adam Burke Ray as a director on 3 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Ian Hogarth as a director on 1 June 2015	(4 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
25 Jun 2015	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 12-18 Hoxton Street Third Floor London N1 6NG on 25 June 2015	(2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(7 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 1,504,978.630	(9 pages)
27 May 2015	CH01	Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 24 April 2015	(3 pages)
16 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
01 May 2015	SH08	Change of share class name or designation	(2 pages)
30 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Apr 2015	CH01	Director's details changed for Adam Jeremy Schiffer on 17 February 2015	(3 pages)
15 Apr 2015	CH01	Director's details changed for Adam Burke Ray on 28 February 2015	(3 pages)
15 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders	(20 pages)
24 Mar 2015	MR04	Satisfaction of charge 065189900002 in full	(4 pages)
17 Feb 2015	AD01	Registered office address changed from , 2nd Floor Market Building, 72-82 Rosebery Avenue, London, EC1R 4RW, England to 12-18 Hoxton Street Third Floor London N1 6NG on 17 February 2015	(2 pages)