COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED

Company number 11693725

Date	Type	Description	View / Download
17 May 2023	AD01	Registered office address changed from Daughters Court Silkwood Park Wakefield WF5 9TQ United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 17 May 2023	(2 pages)
17 May 2023	LIQ02	Statement of affairs	(12 pages)
17 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
17 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-05	(1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2022	MR04	Satisfaction of charge 116937250002 in full	(1 page)
13 Dec 2022	TM01	Termination of appointment of Darren Roe as a director on 8 November 2022	(1 page)
07 Dec 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	(1 page)
27 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	(4 pages)
09 Mar 2022	AA	Group of companies' accounts made up to 27 December 2020	(53 pages)
11 May 2021	AA	Group of companies' accounts made up to 27 December 2019	(62 pages)
29 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(4 pages)
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2020	AA01	Previous accounting period shortened from 28 December 2019 to 27 December 2019	(1 page)
04 May 2020	CS01	Confirmation statement made on 17 April 2020 with updates	(4 pages)
28 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 28 December 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Dylan Glynn Jones as a director on 16 November 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(5 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 13/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 2,706.00	(4 pages)
03 Apr 2019	SH02	Sub-division of shares on 13 March 2019	(4 pages)
03 Apr 2019	SH08	Change of share class name or designation	(2 pages)
03 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Mar 2019	PSC01	Notification of Issam Hamid as a person with significant control on 13 March 2019	(2 pages)