COMPASS PATHFINDER HOLDINGS LIMITED

Company number 10830790

Date	Type	Description	View / Download
16 Mar 2020	TM01	Termination of appointment of Paolo Danielle Siviero as a director on 12 March 2020	(1 page)
06 Mar 2020	AP01	Appointment of Jason Camm as a director on 2 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Srinivas Rao as a director on 2 March 2020	(1 page)
17 Jan 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 January 2020	(2 pages)
17 Jan 2020	AD01	Registered office address changed from 120 New Cavendish Street C/O Compass Pathways London W1W 6XX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 January 2020	(1 page)
31 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 239 of the act members ratify the conduct of each person who is a director 25/09/2019 RES10 ‐ Resolution of allotment of securities	(78 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 1,556.98	(4 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 1,549.23	(4 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
18 Jul 2019	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 120 New Cavendish Street C/O Compass Pathways London W1W 6XX on 18 July 2019	(1 page)
16 Jul 2019	TM02	Termination of appointment of Sisec Limited as a secretary on 15 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Srinivas Rao as a director on 17 May 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(8 pages)
27 Jun 2019	TM01	Termination of appointment of Christian Angermayer as a director on 17 May 2019	(1 page)
19 Jun 2019	AP01	Appointment of Florian Brand as a director on 1 March 2019	(2 pages)
10 Oct 2018	SH02	Sub-division of shares on 20 September 2018	(4 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 1,541.72	(4 pages)
09 Oct 2018	AP01	Appointment of Paolo Danielle Siviero as a director on 20 September 2018	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
30 Jul 2018	CH01	Director's details changed for Annalisa Jenkins on 19 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Thomas Lonngren on 19 July 2018	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next