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COMPASS ASSETS (NO 2) LIMITED

Company number 09147248

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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)
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 29/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 29/06/2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	MR01	Registration of charge 091472480005, created on 3 July 2015	View PDF Registration of charge 091472480005, created on 3 July 2015 - link opens in a new window - 31 pages (31 pages)
09 Jul 2015	MR01	Registration of charge 091472480002, created on 3 July 2015	View PDF Registration of charge 091472480002, created on 3 July 2015 - link opens in a new window - 31 pages (31 pages)
09 Jul 2015	MR01	Registration of charge 091472480003, created on 3 July 2015	View PDF Registration of charge 091472480003, created on 3 July 2015 - link opens in a new window - 31 pages (31 pages)
09 Jul 2015	MR01	Registration of charge 091472480004, created on 3 July 2015	View PDF Registration of charge 091472480004, created on 3 July 2015 - link opens in a new window - 31 pages (31 pages)
08 Jul 2015	MR01	Registration of charge 091472480001, created on 3 July 2015	View PDF Registration of charge 091472480001, created on 3 July 2015 - link opens in a new window - 40 pages (40 pages)
01 May 2015	AP01	Appointment of Mr David Hammelburger as a director on 1 May 2015	View PDF Appointment of Mr David Hammelburger as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Joseph Roberts as a director on 1 May 2015	View PDF Termination of appointment of Joseph Roberts as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Andrew Berkeley as a director on 1 April 2015	View PDF Appointment of Mr Andrew Berkeley as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	CERTNM	Company name changed high wycombe office assets (no 2) LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20	View PDF Company name changed high wycombe office assets (no 2) LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	CERTNM	Company name changed rideline LTD\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	View PDF Company name changed rideline LTD\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	TM01	Termination of appointment of Osker Heiman as a director on 18 August 2014	View PDF Termination of appointment of Osker Heiman as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Maybrook House Maybrook House 40 Blackfriars Street Manchester M3 2EG on 18 August 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Maybrook House Maybrook House 40 Blackfriars Street Manchester M3 2EG on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AP03	Appointment of Mr Andrew Berkeley as a secretary on 18 August 2014	View PDF Appointment of Mr Andrew Berkeley as a secretary on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Mr Joseph Roberts as a director on 18 August 2014	View PDF Appointment of Mr Joseph Roberts as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 1	View PDF Incorporation Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 20 pages (20 pages)

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