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COMPASS CE LTD

Company number 12110858

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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)
25 Jun 2020 CH01 Director's details changed for Mr Rohan Thomas Byles on 25 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Alex Stuart Fraser on 25 June 2020
15 Apr 2020 PSC04 Change of details for Mr Rohan Thomas Byles as a person with significant control on 1 January 2020
13 Apr 2020 PSC04 Change of details for Mr Ashley Beaumont Olliver as a person with significant control on 1 January 2020
13 Apr 2020 PSC04 Change of details for Mr Drey Hyrum Francis as a person with significant control on 1 January 2020
04 Mar 2020 PSC04 Change of details for Mr Rohan Thomas Byles as a person with significant control on 1 January 2020
02 Mar 2020 PSC07 Cessation of Alex Stuart Fraser as a person with significant control on 1 January 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Feb 2020 PSC04 Change of details for Mr Rohan Thomas Byles as a person with significant control on 1 January 2020
24 Feb 2020 PSC04 Change of details for Mr Alex Stuart Fraser as a person with significant control on 1 January 2020
22 Feb 2020 PSC02 Notification of Rcada Holdings Ltd as a person with significant control on 1 January 2020
22 Feb 2020 PSC01 Notification of Ashley Beaumont Olliver as a person with significant control on 1 January 2020
22 Feb 2020 PSC01 Notification of Drey Hyrum Francis as a person with significant control on 1 January 2020
27 Jan 2020 AD01 Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 1 Church Terrace Richmond TW10 6SE on 27 January 2020
29 Aug 2019 AP01 Appointment of Mr Drey Hyrum Francis as a director on 29 August 2019
18 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-18
  • GBP 2