COMPACTGTL LIMITED

Company number 05808040

Date	Type	Description	View / Download
17 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(10 pages)
17 May 2019	PSC01	Notification of Ian Charles Hannam as a person with significant control on 7 March 2019	(2 pages)
17 May 2019	PSC04	Change of details for Mr. Fuad Huseynli as a person with significant control on 17 May 2019	(2 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 22 April 2019 GBP 7,556.53 USD 57,886,857.68	(4 pages)
08 Nov 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
05 Nov 2018	CH01	Director's details changed for Anar Asgarov on 5 November 2018	(2 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 7,555.53 USD 57,886,857.68	(4 pages)
03 Sep 2018	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 57 3rd Floor, Landsdowne House 57 Berkeley Square London W1J 6ER on 3 September 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from 21 Upper Brook Street London W1K 7PY United Kingdom to 85 Great Portland Street London W1W 7LT on 3 September 2018	(1 page)
24 May 2018	AA	Full accounts made up to 31 December 2016	(29 pages)
17 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(10 pages)
31 Jan 2018	TM01	Termination of appointment of Mohammad Reza Raein as a director on 31 January 2018	(1 page)
18 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
19 Sep 2017	TM01	Termination of appointment of Fuad Huseynli as a director on 18 September 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Jeremy Joseph Coller as a director on 10 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Edmund James Aldous Buckley as a director on 20 June 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(19 pages)
30 Mar 2017	TM01	Termination of appointment of Stephen Michael Ziff as a director on 15 March 2017	(1 page)
16 Jan 2017	AD01	Registered office address changed from Windrush Court, Suite I Abingdon Business Park Abingdon Oxfordshire OX14 1SY to 21 Upper Brook Street London W1K 7PY on 16 January 2017	(1 page)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 7,554.53 USD 57,886,857.68	(3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 7,184.53 USD 57,886,857.68	(3 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 7,084.53 USD 57,886,857.68	(3 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 7,084.53 USD 57,752,629.68	(3 pages)