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COMPASS UNDERWRITING LIMITED

Company number 03332314

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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)
13 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 CH01 Director's details changed for Mr Andrew Edmund Christian Briant on 3 August 2020
03 Aug 2020 CH01 Director's details changed for Mr Craig Beach on 3 August 2020
03 Aug 2020 CH01 Director's details changed for Mr Ortho Thomas David Barnes on 3 August 2020
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 3,900,000
18 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 3,700,000.00
05 Nov 2019 MR04 Satisfaction of charge 3 in full
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 3,500,000.00
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 3,300,000.00
03 Jun 2019 AA01 Current accounting period extended from 29 June 2019 to 28 December 2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 3,100,000.00
02 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap inc/authority to allot shares abd the pre-emption rights by special resolution passed on 17/01/2018 be revoked 22/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
12 Mar 2019 CH01 Director's details changed for Mr Andrew Edmund Christian Briant on 12 March 2019
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 2,900,000
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 2,800,000.00
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
21 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 2,600,000
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 2,400,000.00
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 15,930,000.00
02 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities