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COMPLETE CAMERA PLATFORMS LTD

Company number 07528221

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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)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
07 Jul 2022 PSC04 Change of details for Mr Jonathan Last as a person with significant control on 1 March 2022
07 Jul 2022 PSC01 Notification of Roger Chopping as a person with significant control on 1 March 2022
07 Jul 2022 PSC07 Cessation of Durango Inc Limited as a person with significant control on 1 March 2022
07 Jul 2022 AP01 Appointment of Mr Franklyn Oliver-Hill as a director on 1 March 2022
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of additional director 01/03/2022
23 Jun 2022 MA Memorandum and Articles of Association
23 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 20/05/2022
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/03/2022
23 Jun 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 20
22 Jun 2022 SH06 Cancellation of shares. Statement of capital on 1 March 2022
  • GBP 12
21 Jun 2022 TM01 Termination of appointment of Benjamin Mark Vignola as a director on 1 March 2022
27 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018