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COMPASS ACQUISITIONS LIMITED

Company number 07998414

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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)
26 Jul 2013 TM01 Termination of appointment of Ian Pigden-Bennett as a director
09 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mrs Shelagh Margaret Rogan on 15 February 2013
15 Feb 2013 CH01 Director's details changed for Mr Ian William Pigden-Bennett on 15 February 2013
15 Feb 2013 CH01 Director's details changed for Mrs Bernadine Louise Gibson on 15 February 2013
15 Feb 2013 CH01 Director's details changed for Ms Christa Iris Echtle on 15 February 2013
19 Dec 2012 AP01 Appointment of Mrs Bernadine Louise Gibson as a director
14 Nov 2012 AP01 Appointment of Shelagh Margaret Rogan as a director
12 Sep 2012 AD01 Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom on 12 September 2012
10 Sep 2012 CERTNM Company name changed plum acquisitions LIMITED\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-08-22
10 Sep 2012 CONNOT Change of name notice
20 Apr 2012 AP01 Appointment of Mr Ian William Pigden-Bennett as a director
20 Apr 2012 AP01 Appointment of Christa Iris Echtle as a director
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 465,001
20 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2012 NEWINC Incorporation