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DIGITAL COMPASS LTD

Company number 10458327

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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 May 2020	PSC07	Cessation of Joseph Adler as a person with significant control on 20 May 2020	View PDF Cessation of Joseph Adler as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Mrs Katarzyna Popielarz as a director on 20 February 2020	View PDF Appointment of Mrs Katarzyna Popielarz as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC01	Notification of Katarzyna Popielarz as a person with significant control on 20 February 2020	View PDF Notification of Katarzyna Popielarz as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	AP01	Appointment of Mr Joseph Adler as a director on 20 May 2020	View PDF Appointment of Mr Joseph Adler as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC01	Notification of Joseph Adler as a person with significant control on 20 May 2020	View PDF Notification of Joseph Adler as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Mladen Blaga as a director on 19 May 2020	View PDF Termination of appointment of Mladen Blaga as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 19 May 2020	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 101 Leadale Road London N15 6BJ on 19 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 101 Leadale Road London N15 6BJ on 19 May 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Samantha Coetzer as a director on 4 February 2020	View PDF Termination of appointment of Samantha Coetzer as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Mladen Blaga as a director on 4 February 2020	View PDF Appointment of Mr Mladen Blaga as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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