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COMPLETE INFRASTRUCTURE LIMITED

Company number 15107054

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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)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 79	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 79 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	TM01	Termination of appointment of Edward Timothy Donovan as a director on 7 June 2024	View PDF Termination of appointment of Edward Timothy Donovan as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC07	Cessation of Edward Timothy Donovan as a person with significant control on 7 June 2024	View PDF Cessation of Edward Timothy Donovan as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2024	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 102 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	PSC04	Change of details for Haydn Taylor Fifield as a person with significant control on 22 January 2024	View PDF Change of details for Haydn Taylor Fifield as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC01	Notification of Edward Timothy Donovan as a person with significant control on 22 January 2024	View PDF Notification of Edward Timothy Donovan as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC01	Notification of Jason Shaun Richards as a person with significant control on 22 January 2024	View PDF Notification of Jason Shaun Richards as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP04	Appointment of Snook (South West) Limited as a secretary on 22 January 2024	View PDF Appointment of Snook (South West) Limited as a secretary on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 6 Dipford Road Trull Taunton TA3 7NP on 22 January 2024	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 6 Dipford Road Trull Taunton TA3 7NP on 22 January 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AP01	Appointment of Mr Edward Donovan as a director on 5 January 2024	View PDF Appointment of Mr Edward Donovan as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AP01	Appointment of Mr Jason Shaun Richards as a director on 28 December 2023	View PDF Appointment of Mr Jason Shaun Richards as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CERTNM	Company name changed H.b project management and consulting LTD\certificate issued on 16/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16	View PDF Company name changed H.b project management and consulting LTD\certificate issued on 16/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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