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COMPASS GROUP FINANCE NO.4 LIMITED

Company number 05055135

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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)
19 May 2017 AP01 Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017
12 May 2017 AA Full accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
26 Jun 2016 AA Full accounts made up to 30 September 2015
15 Jun 2016 CH01 Director's details changed for Ms Kate Dunham on 13 June 2016
31 Mar 2016 TM01 Termination of appointment of Christopher Justin Besley as a director on 31 March 2016
21 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 75,100
31 Dec 2015 AP01 Appointment of Mr Mark Jonathan White as a director on 31 December 2015
31 Dec 2015 TM01 Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015
02 Oct 2015 AP01 Appointment of Ms Kate Dunham as a director on 30 September 2015
02 Oct 2015 TM01 Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 75,100
24 Feb 2015 AA Full accounts made up to 30 September 2014
02 Jan 2015 MA Memorandum and Articles of Association
10 Dec 2014 CERTNM Company name changed pitchbreeze LIMITED\certificate issued on 10/12/14
  • RES15 ‐ Change company name resolution on 2014-10-31
13 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-31
13 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-31
13 Nov 2014 CONNOT Change of name notice
15 Apr 2014 MISC Section 519
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 75,100
12 Feb 2014 AA Full accounts made up to 30 September 2013
21 Nov 2013 AP01 Appointment of Mrs Sarah Jane Sergeant as a director
21 Nov 2013 TM01 Termination of appointment of David Brassington as a director
15 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 30 September 2012