COMPASS HOLDCO LIMITED

Company number 07998366

Date	Type	Description	View / Download
05 Dec 2017	MR01	Registration of charge 079983660003, created on 1 December 2017	(19 pages)
15 May 2017	AA01	Previous accounting period extended from 30 March 2017 to 31 March 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Michael Craig Rushton as a director on 4 April 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
10 Nov 2016	MR04	Satisfaction of charge 079983660001 in full	(1 page)
13 May 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 5,025	(7 pages)
16 Jul 2015	AP01	Appointment of Mr Christian Amar Dube as a director on 30 June 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
01 Jul 2015	AA	Full accounts made up to 31 March 2014	(22 pages)
01 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 5,025	(6 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 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)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 5,025.00	(4 pages)
30 Dec 2014	AA01	Previous accounting period shortened from 1 April 2014 to 31 March 2014	(1 page)
24 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 1 April 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Anthony Simon Bellau as a director on 30 September 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of David Ralph Miller as a director on 3 October 2014	(1 page)
09 Oct 2014	MR01	Registration of charge 079983660002, created on 3 October 2014	(61 pages)
06 Aug 2014	TM01	Termination of appointment of Shelagh Margaret Rogan as a director on 29 July 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mrs Toni Parsons as a director on 29 June 2014	(2 pages)
24 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 4,700	(8 pages)
24 Feb 2014	TM01	Termination of appointment of David Lonsdale as a director	(1 page)