COMPLEO SPORT LTD
BRISTOL

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Company number 08844173
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 46 46 SMYTH ROAD, BRISTOL, BS3 2BU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 10 May 2016 GBP 309.0576 . The most likely internet sites of COMPLEO SPORT LTD are www.compleosport.co.uk, and www.compleo-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Compleo Sport Ltd is a Private Limited Company. The company registration number is 08844173. Compleo Sport Ltd has been working since 14 January 2014. The present status of the company is Active. The registered address of Compleo Sport Ltd is 46 46 Smyth Road Bristol Bs3 2bu. . CLARKE, Robert is a Director of the company. EVERARD, Clinton Edwin is a Director of the company. JACKSON, Michael David is a Director of the company. LANCASTER, Shaun Michael is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CLARKE, Robert
Appointed Date: 28 April 2015
57 years old
Director
EVERARD, Clinton Edwin
Appointed Date: 17 October 2014
64 years old
Director
JACKSON, Michael David
Appointed Date: 20 April 2015
63 years old
Director
LANCASTER, Shaun Michael
Appointed Date: 14 January 2014
57 years old

Persons With Significant Control

Mr Shaun Michael Lancaster
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLEO SPORT LTD Events

15 Mar 2017
Confirmation statement made on 14 January 2017 with updates
23 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 309.0576
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 05/02/2016
...
... and 17 more events
23 Sep 2014
Sub-division of shares on 25 March 2014
09 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 25/03/2014
09 Apr 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 150
09 Apr 2014
Sub-division of shares on 25 March 2014
14 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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