COMPACT CAPITAL LIMITED

Company number 06355260

Date	Type	Description	View / Download
14 Oct 2016	AD01	Registered office address changed from 6 - 10 Whitfield Street London W1T 2RE to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE on 14 October 2016	(1 page)
13 Oct 2016	AP04	Appointment of Dentons Secretaries Limited as a secretary on 4 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Christopher Andrew Giansante as a director on 27 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Denis Dinsmore as a director on 27 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Ed Killin as a director on 27 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Robert John Ott as a director on 26 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Brian Cuttler as a director on 12 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Susan Murphy as a director on 12 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of David Johnson as a director on 12 October 2016	(1 page)
12 Oct 2016	MR01	Registration of charge 063552600002, created on 5 October 2016	(50 pages)
31 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
13 Jun 2016	AUD	Auditor's resignation	(3 pages)
23 May 2016	AUD	Auditor's resignation	(1 page)
16 Mar 2016	CH01	Director's details changed for Susan Murphy on 30 November 2015	(2 pages)
24 Feb 2016	AA	Full accounts made up to 31 May 2015	(12 pages)
10 Dec 2015	AP01	Appointment of Susan Murphy as a director on 30 November 2015	(2 pages)
17 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4	(5 pages)
16 Sep 2015	AD03	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
21 Feb 2015	AA	Full accounts made up to 31 May 2014	(12 pages)
10 Feb 2015	AD03	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
10 Feb 2015	AD02	Register inspection address has been changed from C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
06 Nov 2014	AD04	Register(s) moved to registered office address 6 - 10 Whitfield Street London W1T 2RE	(1 page)
06 Nov 2014	TM02	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 21 October 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 4	(5 pages)
03 Oct 2014	AD02	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN	(1 page)

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