COMPASS FOSTERING LONDON LIMITED

Company number 03292070

Date	Type	Description	View / Download
23 Oct 2017	PSC02	Notification of Compass Community Limited as a person with significant control on 6 April 2016	(1 page)
23 Oct 2017	PSC07	Cessation of August Equity Llp as a person with significant control on 6 April 2016	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	(3 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(9 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
10 Nov 2016	MR04	Satisfaction of charge 032920700005 in full	(1 page)
14 Dec 2015	CH01	Director's details changed for Mr Jamie Alexander Wright on 9 October 2015	(2 pages)
13 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 67	(5 pages)
14 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
03 Mar 2015	TM01	Termination of appointment of Toni Parsons as a director on 27 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Toni Parsons as a director on 27 February 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Jamie Alexander Wright as a director	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Jamie Alexander Wright as a director on 1 March 2015	(2 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 67	(5 pages)
09 Oct 2014	MR01	Registration of charge 032920700006, created on 3 October 2014	(63 pages)
06 Aug 2014	AP01	Appointment of Mrs Toni Parsons as a director on 29 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Shelagh Margaret Rogan as a director on 29 July 2014	(1 page)
31 Mar 2014	CERTNM	Company name changed seafields fostering LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 67	(5 pages)
12 Oct 2013	MR01	Registration of charge 032920700005	(51 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
26 Jul 2013	TM01	Termination of appointment of Ian Pigden-Bennett as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(6 pages)