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COMPLEO SPORT LTD

Company number 08844173

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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)
30 Mar 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders	View PDF Annual return made up to 14 January 2016 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 289.2030 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2016	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 289.2030 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2016 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	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)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share class b investment shares 11/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share class b investment shares 11/12/2015 - link opens in a new window - 29 pages (29 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jul 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 240	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 240 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2015	AP01	Appointment of Mr Robert Clarke as a director on 28 April 2015	View PDF Appointment of Mr Robert Clarke as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AP01	Appointment of Mr Michael David Jackson as a director on 20 April 2015	View PDF Appointment of Mr Michael David Jackson as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AP01	Appointment of Mr Clinton Edwin Everard as a director on 17 October 2014	View PDF Appointment of Mr Clinton Edwin Everard as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Apr 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	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 - 18 pages (18 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 240.00	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 240.00 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 180.00	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 180.00 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	SH02	Sub-division of shares on 6 October 2014	View PDF Sub-division of shares on 6 October 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 150	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 150 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	SH02	Sub-division of shares on 25 March 2014	View PDF Sub-division of shares on 25 March 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 25/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 25/03/2014 - link opens in a new window - 38 pages (38 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 150	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 150 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	SH02	Sub-division of shares on 25 March 2014	View PDF Sub-division of shares on 25 March 2014 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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COMPLEO SPORT LTD

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