COMPASS I LIMITED

11188229
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
16 Jul 2024 officers Change of particulars for secretary (Ms Eva Monica Kalawski) 1 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Mary Ann Sigler) 2 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Ian Michael Stuart Downie) 2 Buy now
24 Jun 2024 accounts Annual Accounts 24 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
24 Oct 2023 incorporation Memorandum Articles 55 Buy now
24 Oct 2023 resolution Resolution 4 Buy now
06 Oct 2023 incorporation Memorandum Articles 55 Buy now
06 Oct 2023 resolution Resolution 5 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 25 Buy now
25 Apr 2023 capital Statement of capital (Section 108) 6 Buy now
25 Apr 2023 resolution Resolution 3 Buy now
25 Apr 2023 insolvency Solvency Statement dated 21/04/23 4 Buy now
25 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2022 accounts Annual Accounts 27 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Sep 2021 accounts Annual Accounts 25 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Nov 2020 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
22 Sep 2020 accounts Annual Accounts 23 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Dec 2019 officers Appointment of director (Ms Rupa Pravin Patel) 2 Buy now
04 Oct 2019 accounts Annual Accounts 19 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Sep 2018 resolution Resolution 56 Buy now
27 Jul 2018 capital Return of Allotment of shares 9 Buy now
03 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
03 Jul 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2018 resolution Resolution 36 Buy now
05 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 May 2018 resolution Resolution 2 Buy now
08 May 2018 capital Notice of redenomination 4 Buy now
27 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
27 Apr 2018 insolvency Solvency Statement dated 20/04/18 1 Buy now
27 Apr 2018 resolution Resolution 2 Buy now
05 Feb 2018 incorporation Incorporation Company 42 Buy now