- Company Overview for COMPLETE ENTERTAINMENT RESOURCES LIMITED (06518990)
- Filing history for COMPLETE ENTERTAINMENT RESOURCES LIMITED (06518990)
- People for COMPLETE ENTERTAINMENT RESOURCES LIMITED (06518990)
- Charges for COMPLETE ENTERTAINMENT RESOURCES LIMITED (06518990)
- More for COMPLETE ENTERTAINMENT RESOURCES LIMITED (06518990)
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
|
|
14 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 16 September 2014
|
|
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
|
|
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
|
|
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
|
|
20 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 30 October 2013
|
|
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
|
|
29 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 21 June 2013
|
|
29 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 21 June 2013
|
|
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
|
|
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 |