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COMPLETE CONVERSIONS (N.E.) LIMITED

Company number 12847139

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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)
27 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AD01	Registered office address changed from Metropolitan House Longrigg Swalwell Newcastle upon Tyne Tyne & Wear NE16 3AS United Kingdom to Unit 10 Douglas Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY on 8 August 2024	View PDF Registered office address changed from Metropolitan House Longrigg Swalwell Newcastle upon Tyne Tyne & Wear NE16 3AS United Kingdom to Unit 10 Douglas Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY on 8 August 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 100 - link opens in a new window - 13 pages (13 pages)

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