COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

Company number SC437617

Date	Type	Description	View / Download
05 Apr 2018	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2018	(1 page)
05 Apr 2018	AP03	Appointment of Keysha Mcneil as a secretary on 13 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Azmina Allaudin Ari as a director on 13 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of James Mckell Armstrong as a director on 13 March 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
07 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
29 Aug 2017	CH01	Director's details changed for Ms Julia Trotter on 1 January 2017	(2 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(8 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 138.091	(4 pages)
26 Feb 2016	SH02	Sub-division of shares on 18 February 2016	(5 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 125	(7 pages)
21 Jul 2015	TM01	Termination of appointment of Mark Nicholas Dransfield as a director on 10 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Ms Julia Trotter as a director on 10 July 2015	(2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 125	(4 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)
24 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(8 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
10 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
07 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(8 pages)
26 Jun 2013	SH08	Change of share class name or designation	(2 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 100	(3 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 50	(3 pages)