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COMPLETE COUNSEL LIMITED

Company number 09396774

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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)
05 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 800	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 800 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AD01	Registered office address changed from Suite 110, the Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England to The Plaza Old Hall Street Liverpool L3 9QJ on 23 September 2015	View PDF Registered office address changed from Suite 110, the Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England to The Plaza Old Hall Street Liverpool L3 9QJ on 23 September 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 800 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AP01	Appointment of Ms Claire Labio as a director on 1 June 2015	View PDF Appointment of Ms Claire Labio as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AP01	Appointment of Mr Martyn James Best as a director on 1 June 2015	View PDF Appointment of Mr Martyn James Best as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AP01	Appointment of Mr Charles Sheridan Feeny as a director on 1 June 2015	View PDF Appointment of Mr Charles Sheridan Feeny as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	TM01	Termination of appointment of Roger John Anderton as a director on 1 June 2015	View PDF Termination of appointment of Roger John Anderton as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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