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COMPASS PATHFINDER HOLDINGS LIMITED

Company number 10830790

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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)
14 Jan 2025	TM01	Termination of appointment of Matthew Allen Owens as a director on 31 December 2024	View PDF Termination of appointment of Matthew Allen Owens as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CH01	Director's details changed for Mr Kabir Kumar Nath on 19 July 2024	View PDF Director's details changed for Mr Kabir Kumar Nath on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CH01	Director's details changed for Mr Kabir Kumar Nath on 6 April 2024	View PDF Director's details changed for Mr Kabir Kumar Nath on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
21 Sep 2023	AP01	Appointment of Matthew Allen Owens as a director on 19 September 2023	View PDF Appointment of Matthew Allen Owens as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Ekaterina Malievskaia as a director on 19 September 2023	View PDF Termination of appointment of Ekaterina Malievskaia as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of George Jay Goldsmith as a director on 19 September 2023	View PDF Termination of appointment of George Jay Goldsmith as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	MR01	Registration of charge 108307900001, created on 30 June 2023	View PDF Registration of charge 108307900001, created on 30 June 2023 - link opens in a new window - 47 pages (47 pages)
28 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC07	Cessation of Ekaterina Malievskaia as a person with significant control on 7 August 2020	View PDF Cessation of Ekaterina Malievskaia as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of George Jay Goldsmith as a person with significant control on 7 August 2020	View PDF Cessation of George Jay Goldsmith as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
15 Mar 2023	AP01	Appointment of Mr Kabir Nath as a director on 14 March 2023	View PDF Appointment of Mr Kabir Nath as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 10 pages (10 pages)
19 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	TM01	Termination of appointment of Jason Camm as a director on 20 August 2020	View PDF Termination of appointment of Jason Camm as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of David York Norton as a director on 20 August 2020	View PDF Termination of appointment of David York Norton as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Thomas Lonngren as a director on 20 August 2020	View PDF Termination of appointment of Thomas Lonngren as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)

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COMPASS PATHFINDER HOLDINGS LIMITED

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