COMPASS FOSTERING CENTRAL LIMITED

Company number 04331256

Date	Type	Description	View / Download
12 Dec 2017	PSC02	Notification of Compass Community Limited as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2017	PSC07	Cessation of August Equity Llp as a person with significant control on 6 April 2016	(1 page)
05 Dec 2017	MR01	Registration of charge 043312560006, created on 1 December 2017	(19 pages)
05 Jan 2017	AA	Audited abridged accounts made up to 31 March 2016	(9 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
10 Nov 2016	MR04	Satisfaction of charge 043312560004 in full	(1 page)
29 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 10,000	(5 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
03 Mar 2015	AP01	Appointment of Mr Jamie Alexander Wright as a director on 1 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Toni Parsons as a director on 27 February 2015	(1 page)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10,000	(5 pages)
09 Oct 2014	MR01	Registration of charge 043312560005, created on 3 October 2014	(61 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)
01 Apr 2014	CERTNM	Company name changed compass services for children LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 10,000	(5 pages)
12 Oct 2013	MR01	Registration of charge 043312560004	(50 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	(6 pages)
26 Jul 2013	TM01	Termination of appointment of Ian Pigden-Bennett as a director	(1 page)
25 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
25 Jan 2013	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom on 25 January 2013	(1 page)
25 Jan 2013	AP01	Appointment of Mrs Shelagh Margaret Rogan as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mrs Bernadine Louise Gibson as a director	(2 pages)