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COMPASS BIOSCIENCE GROUP LIMITED

Company number 11695178

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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)
01 May 2024	PSC05	Change of details for Biofortuna Ltd as a person with significant control on 5 May 2023	View PDF Change of details for Biofortuna Ltd as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AD01	Registered office address changed from The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England to 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 4 May 2022	View PDF Registered office address changed from The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England to 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 4 May 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Apr 2021	PSC02	Notification of Biofortuna Ltd as a person with significant control on 31 March 2021	View PDF Notification of Biofortuna Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 6 April 2021	View PDF Withdrawal of a person with significant control statement on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Michael John Parkinson as a director on 31 March 2021	View PDF Termination of appointment of Michael John Parkinson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Paul Thomas Ferry as a director on 31 March 2021	View PDF Termination of appointment of Paul Thomas Ferry as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Alexander James Clarkson as a director on 31 March 2021	View PDF Termination of appointment of Alexander James Clarkson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM02	Termination of appointment of Michael John Parkinson as a secretary on 31 March 2021	View PDF Termination of appointment of Michael John Parkinson as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

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COMPASS BIOSCIENCE GROUP LIMITED

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