COMPASS FOSTERING SOUTH LIMITED

Company number 08374139

Date	Type	Description	View / Download
23 Oct 2017	PSC02	Notification of Compass Community Limited as a person with significant control on 6 April 2016	(1 page)
23 Oct 2017	PSC07	Cessation of August Equity Llp as a person with significant control on 6 April 2016	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
10 Nov 2016	MR04	Satisfaction of charge 083741390001 in full	(1 page)
01 Feb 2016	CERTNM	Company name changed families fostering LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-31	(3 pages)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,000,001	(4 pages)
25 Jan 2016	CH01	Director's details changed for Mr Jamie Alexander Wright on 9 October 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(16 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)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2,000,001	(4 pages)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
09 Oct 2014	MR01	Registration of charge 083741390002, created on 3 October 2014	(66 pages)
06 Aug 2014	AP01	Appointment of Mrs Toni Parsons as a director on 29 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Shelagh Margaret Rogan as a director on 29 July 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2,000,001	(4 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 2,000,001	(3 pages)
12 Oct 2013	MR01	Registration of charge 083741390001	(50 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
26 Jul 2013	TM01	Termination of appointment of Ian Pigden-Bennett as a director	(1 page)
02 Apr 2013	CERTNM	Company name changed ffc acquisitions LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2013	AP01	Appointment of Mrs Bernadine Louise Gibson as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mrs Shelagh Margaret Rogan as a director	(2 pages)
25 Jan 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)