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COMPLETE EARTH ADVANCED CONCEPTS LIMITED

Company number 09795613

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Company Results (links open in a new window)
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)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2019.	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2019. - link opens in a new window - 5 pages (5 pages)
28 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 25/04/2019	View PDF Resolutions RES13 ‐ Re-sub div 25/04/2019 - link opens in a new window - 1 page (1 page)
09 May 2019	SH02	Sub-division of shares on 25 April 2019	View PDF Sub-division of shares on 25 April 2019 - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	CH01	Director's details changed for Mr David Rombach on 22 September 2017	View PDF Director's details changed for Mr David Rombach on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AD01	Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes Bucks MK9 2AH United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on 22 September 2017	View PDF Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes Bucks MK9 2AH United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on 22 September 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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