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COMPASS HOLDCO LIMITED

Company number 07998366

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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)
10 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
25 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AP01	Appointment of Mr Anthony Simon Bellau as a director	View PDF Appointment of Mr Anthony Simon Bellau as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AP01	Appointment of Mr David Ralph Miller as a director	View PDF Appointment of Mr David Ralph Miller as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2013	MR01	Registration of charge 079983660001	View PDF Registration of charge 079983660001 - link opens in a new window - 50 pages (50 pages)
26 Jul 2013	TM01	Termination of appointment of Ian Pigden-Bennett as a director	View PDF Termination of appointment of Ian Pigden-Bennett as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Apr 2013	SH06	Cancellation of shares. Statement of capital on 2 April 2013 GBP 4,700.00	View PDF Cancellation of shares. Statement of capital on 2 April 2013 GBP 4,700.00 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Feb 2013	CH01	Director's details changed for Mrs Shelagh Margaret Rogan on 15 February 2013	View PDF Director's details changed for Mrs Shelagh Margaret Rogan on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Ian William Pigden-Bennett on 15 February 2013	View PDF Director's details changed for Mr Ian William Pigden-Bennett on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mrs Bernadine Louise Gibson on 15 February 2013	View PDF Director's details changed for Mrs Bernadine Louise Gibson on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Ms Christa Iris Echtle on 15 February 2013	View PDF Director's details changed for Ms Christa Iris Echtle on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 4,900.00	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 4,900.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AP01	Appointment of Mrs Bernadine Louise Gibson as a director	View PDF Appointment of Mrs Bernadine Louise Gibson as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP01	Appointment of Shelagh Margaret Rogan as a director	View PDF Appointment of Shelagh Margaret Rogan as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,775.00	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 4,775.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom on 25 September 2012	View PDF Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CERTNM	Company name changed plum (holdings) LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-08-22	View PDF Company name changed plum (holdings) LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-08-22 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AP01	Appointment of Mr Ian William Pigden-Bennett as a director	View PDF Appointment of Mr Ian William Pigden-Bennett as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AP01	Appointment of Christa Iris Echtle as a director	View PDF Appointment of Christa Iris Echtle as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	SH02	Sub-division of shares on 16 April 2012	View PDF Sub-division of shares on 16 April 2012 - link opens in a new window - 5 pages (5 pages)

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