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COMPASS VENTURES LIMITED

Company number 04189019

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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 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
28 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 672
26 Jul 2023 AA Micro company accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
04 Nov 2022 AA Micro company accounts made up to 31 March 2022
27 Mar 2022 AP03 Appointment of Mr John Andrew Blake as a secretary on 26 March 2022
27 Mar 2022 TM02 Termination of appointment of Michele Clarissa Blake as a secretary on 26 March 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
11 Jun 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 March 2021
  • GBP 552
03 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 492
30 Sep 2019 AA Micro company accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 462
03 Sep 2018 SH08 Change of share class name or designation
03 Sep 2018 SH10 Particulars of variation of rights attached to shares
03 Sep 2018 CC04 Statement of company's objects
03 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 460
11 Dec 2017 AA Micro company accounts made up to 31 March 2017