COMPASS GROUP CAPITAL NO.5

Company number 03879275

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	TM01	Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018	(1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2018	TM01	Termination of appointment of Mark Jonathan White as a director on 31 August 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
31 May 2017	TM01	Termination of appointment of Kate Dunham as a director on 31 May 2017	(1 page)
19 May 2017	AP01	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
15 Jun 2016	CH01	Director's details changed for Ms Kate Dunham on 13 June 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	(4 pages)
31 Dec 2015	AP01	Appointment of Mr Mark Jonathan White as a director on 31 December 2015	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015	(1 page)
03 Oct 2015	AP01	Appointment of Ms Kate Dunham as a director on 30 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(4 pages)
02 Jan 2015	MA	Memorandum and Articles of Association	(7 pages)
10 Dec 2014	CERTNM	Company name changed compass overseas investments no.5\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-10-31	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-31	(1 page)
13 Nov 2014	CONNOT	Change of name notice	(2 pages)
02 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(4 pages)
21 Nov 2013	TM01	Termination of appointment of David Brassington as a director	(1 page)
21 Nov 2013	AP01	Appointment of Mrs Sarah Jane Sergeant as a director	(2 pages)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(3 pages)
04 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)