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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)
26 Jun 2018	AP01	Appointment of David Norton as a director on 1 May 2018	View PDF Appointment of David Norton as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Thomas Lonngren as a director on 1 May 2018	View PDF Appointment of Thomas Lonngren as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Annalisa Jenkins as a director on 1 May 2018	View PDF Appointment of Annalisa Jenkins as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	AP01	Appointment of Mr Christian Angermayer as a director on 17 August 2017	View PDF Appointment of Mr Christian Angermayer as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 800	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 800 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AP04	Appointment of Sisec Limited as a secretary on 22 June 2017	View PDF Appointment of Sisec Limited as a secretary on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-22 GBP 100	View PDF Incorporation Statement of capital on 2017-06-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

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