COMPASS BROKER HOLDINGS LIMITED

Company number 10118175

Date	Type	Description	View / Download
25 Apr 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
20 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 31/07/2018.	(5 pages)
05 Apr 2018	AP03	Appointment of Mr Simon Richard Drew as a secretary on 29 March 2018	(2 pages)
05 Apr 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 29 March 2018	(2 pages)
05 Apr 2018	MR04	Satisfaction of charge 101181750001 in full	(1 page)
04 Apr 2018	AP01	Appointment of Mr Desmond Joseph O'connor as a director on 29 March 2018	(2 pages)
04 Apr 2018	AD01	Registered office address changed from C/O P K F Littlejohn Llp 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Hexagon House Grimbald Crag Close St James Business Park Knaresborough HG5 8PJ on 4 April 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Simon Richard Drew as a director on 29 March 2018	(2 pages)
14 Feb 2018	CH01	Director's details changed for Mr Huw Williams on 31 August 2017	(2 pages)
02 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	(7 pages)
27 Dec 2017	AP01	Appointment of Alexander Douglas Alway as a director on 4 December 2017	(2 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 81,408	(3 pages)
25 Aug 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / john edward lincoln	(2 pages)
07 Jul 2017	CH01	Director's details changed for John Edward Lincoln on 26 April 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
24 May 2017	CH01	Director's details changed for John Edward Lincoln on 26 April 2017	(2 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 67,508	(3 pages)
08 Dec 2016	RP04AP01	Second filing for the appointment of Huw Williams as a director	(6 pages)
13 Sep 2016	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	(1 page)
08 Jul 2016	MR01	Registration of charge 101181750001, created on 30 June 2016	(66 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 50,000	(3 pages)
01 Jul 2016	TM01	Termination of appointment of Mark John Fisher as a director on 24 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Huw Williams as a director on 24 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2016	(3 pages)