COMPACTGTL LIMITED

Company number 05808040

Date	Type	Description	View / Download
21 Aug 2014	AP01	Appointment of Farhad Rahimov as a director on 22 July 2014	(3 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 USD 53,206,556.68 GBP 7,084.53	(6 pages)
08 Aug 2014	AP01	Appointment of Dr Admin Khaled Badreldin as a director on 22 July 2014	(3 pages)
25 Jul 2014	TM01	Termination of appointment of Peter Riches as a director on 22 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Iain Kenneth Baxter as a director on 22 July 2014	(1 page)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 USD 26,603,278.34 GBP 7,084.53	(6 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 7,084.53 USD 25,819,372.34	(6 pages)
22 Jul 2014	SH15	Reduction of capital following redenomination. Statement of capital on 22 July 2014 USD 21,444,316.36 GBP 7,084.53	(4 pages)
22 Jul 2014	SH14	Redenomination of shares. Statement of capital 19 June 2014 USD 21,538,054.98 GBP 7,084.53	(5 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2014	SH18	Statement of directors in accordance with reduction of capital following redenomination	(3 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(50 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 12,847,992.53	(5 pages)
23 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders	(16 pages)
27 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Mar 2014	AP01	Appointment of Mr Edmund James Aldous Buckley as a director	(3 pages)
27 Feb 2014	TM01	Termination of appointment of Mark Woodall as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Nicholas Butler as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Sherif Raafat as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Ralph Forster as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of David Williamson as a director	(1 page)
20 Feb 2014	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 20 February 2014	(1 page)
06 Feb 2014	2.32B	Notice of end of Administration	(19 pages)
04 Feb 2014	MR04	Satisfaction of charge 058080400004 in full	(4 pages)
03 Feb 2014	TM01	Termination of appointment of Nicholas Gay as a director	(1 page)