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COMPASS CHILDREN'S CHARITY

Company number 03651947

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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 Jun 2019 AP01 Appointment of Ms Rebecca Goding as a director on 8 June 2019
11 Jun 2019 PSC01 Notification of Rebecca Goding as a person with significant control on 8 June 2019
11 Jun 2019 CH01 Director's details changed for Miss Raquel Santamaria Paredes on 11 June 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
24 Oct 2018 CH01 Director's details changed for Ms Poonam Sattee on 22 October 2018
12 Jun 2018 PSC01 Notification of Alice Boff as a person with significant control on 9 June 2018
11 Jun 2018 AP01 Appointment of Ms Alice Boff as a director on 9 June 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
31 Aug 2017 PSC01 Notification of Sheila Royce as a person with significant control on 25 May 2017
31 Aug 2017 PSC01 Notification of Mark Brannigan as a person with significant control on 30 August 2017
31 Aug 2017 PSC07 Cessation of Darren Warren as a person with significant control on 13 December 2016
31 Aug 2017 AP01 Appointment of Mr Mark Brannigan as a director on 30 August 2017
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
30 May 2017 AP01 Appointment of Ms Sheila Royce as a director on 27 May 2017
15 Dec 2016 TM01 Termination of appointment of Darren Warren as a director on 13 December 2016
15 Dec 2016 TM02 Termination of appointment of Darren Warren as a secretary on 13 December 2016
27 Oct 2016 CC04 Statement of company's objects
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Oct 2016 AP01 Appointment of Miss Raquel Santamaria Paredes as a director on 20 October 2016
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
12 Sep 2016 AP01 Appointment of Ms Tamar Helen Therese Good as a director on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of Sarah Kate Merrick as a director on 12 September 2016