COMPASS BIOSCIENCE GROUP LIMITED

Company number 11695178

Date	Type	Description	View / Download
25 Mar 2019	CH01	Director's details changed for Mr Nicholas Ivor Leaves on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Paul Thomas Ferry on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Nicholas Watson Ash on 25 March 2019	(2 pages)
22 Mar 2019	AD01	Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England to The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX on 22 March 2019	(1 page)
28 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2019	PSC07	Cessation of Alexander James Clarkson as a person with significant control on 30 November 2018	(1 page)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,000	(3 pages)
17 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	(1 page)
15 Jan 2019	CH01	Director's details changed for Mr Nicholas Ivor Leaves on 15 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Paul Thomas Ferry on 15 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Nicholas Watson Ash on 15 January 2019	(2 pages)
14 Jan 2019	AP03	Appointment of Mr Michael John Parkinson as a secretary on 30 November 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Nicholas Watson Ash as a director on 30 November 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Paul Thomas Ferry as a director on 30 November 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Nicholas Ivor Leaves as a director on 30 November 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Michael John Parkinson as a director on 30 November 2018	(2 pages)
11 Jan 2019	AD01	Registered office address changed from 10th Floor Chancery Place 50 Brown Street Manchester M2 2JT to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 11 January 2019	(1 page)
31 Dec 2018	AD01	Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JG United Kingdom to 10th Floor Chancery Place 50 Brown Street Manchester M2 2JT on 31 December 2018	(2 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-29	(2 pages)
30 Nov 2018	CONNOT	Change of name notice	(2 pages)
26 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-26 GBP 1	(10 pages)