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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)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 4,650	View PDF Statement of capital following an allotment of shares on 16 April 2012 GBP 4,650 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 16/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 56 pages (56 pages)
20 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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