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KOMPAN LIMITED

Company number 01704623

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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 Sep 2024	TM01	Termination of appointment of Henrik Fuglsang Damgaard-Hansen as a director on 30 September 2024	View PDF Termination of appointment of Henrik Fuglsang Damgaard-Hansen as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
23 May 2024	PSC04	Change of details for Mr Christian Peter Dyvig as a person with significant control on 2 June 2023	View PDF Change of details for Mr Christian Peter Dyvig as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Mr Henrik Fuglsang Damgaard-Hansen as a director on 9 October 2023	View PDF Appointment of Mr Henrik Fuglsang Damgaard-Hansen as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Connie Astrup-Larsen as a director on 9 October 2023	View PDF Termination of appointment of Connie Astrup-Larsen as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP03	Appointment of Mrs Michelle Elizabeth Pantling-Jones as a secretary on 1 March 2022	View PDF Appointment of Mrs Michelle Elizabeth Pantling-Jones as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM02	Termination of appointment of Teresa Glastonbury as a secretary on 1 March 2022	View PDF Termination of appointment of Teresa Glastonbury as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
10 Dec 2020	AD01	Registered office address changed from 21 Roebuck Way Knowlhill Milton Keynes MK5 8HL to Serenity House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 10 December 2020	View PDF Registered office address changed from 21 Roebuck Way Knowlhill Milton Keynes MK5 8HL to Serenity House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	PSC07	Cessation of Stephen Peter Sylvester as a person with significant control on 10 August 2020	View PDF Cessation of Stephen Peter Sylvester as a person with significant control on 10 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	PSC01	Notification of Christian Peter Dyvig as a person with significant control on 10 August 2020	View PDF Notification of Christian Peter Dyvig as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
06 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
30 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
13 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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KOMPAN LIMITED

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