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COMPLETE ENTERTAINMENT RESOURCES LIMITED

Company number 06518990

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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)
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 1,504,039.809
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 1,504,014.784
10 Oct 2014 MR01 Registration of charge 065189900002, created on 8 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,503,874.788
16 Sep 2014 AD01 Registered office address changed from , 2nd Floor, 44-46, Whitfield Street, London, W1T 2RJ, United Kingdom to 12-18 Hoxton Street Third Floor London N1 6NG on 16 September 2014
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2014 AD03 Register(s) moved to registered inspection location
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 1,503,717.08
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 1,503,087.84
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AD02 Register inspection address has been changed
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 1,503,086.67
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 1,503,086.67
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 1,503,086.67
25 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
24 Jul 2013 SH08 Change of share class name or designation
24 Jul 2013 SH10 Particulars of variation of rights attached to shares
24 Jul 2013 SH10 Particulars of variation of rights attached to shares
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 AP01 Appointment of Adam Jeremy Schiffer as a director on 18 June 2013
18 Jul 2013 AP01 Appointment of Adam Burke Ray as a director on 18 June 2013
18 Jul 2013 AP01 Appointment of Javier Alejandro Martinez as a director on 18 June 2013