COMPRE CORPORATE MEMBER 2 LIMITED

Company number 12169534

Date	Type	Description	View / Download
11 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	(3 pages)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	(44 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
12 Oct 2022	AP01	Appointment of Ms Constance Rose Tregidga as a director on 4 October 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Robert John Margetts as a director on 15 July 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(4 pages)
22 Oct 2021	AD01	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom to 5th Floor 2 Seething Lane London EC3N 4AT on 22 October 2021	(1 page)
22 Oct 2021	CERTNM	Company name changed apollo no.12 LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21	(3 pages)
19 Oct 2021	AP01	Appointment of Mr Simon William Hawkins as a director on 12 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mr Ian William James Patrick as a director on 12 October 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Simon Andrew Charles White as a director on 12 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of James David Macdiarmid as a director on 12 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Andrew Jon Gray as a director on 12 October 2021	(1 page)
19 Oct 2021	AP01	Appointment of Mr Robert John Margetts as a director on 12 October 2021	(2 pages)
19 Oct 2021	PSC02	Notification of Compre Holdings Limited as a person with significant control on 12 October 2021	(2 pages)
19 Oct 2021	PSC07	Cessation of Apollo Partners Llp as a person with significant control on 12 October 2021	(1 page)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(3 pages)
30 Nov 2020	MR01	Registration of charge 121695340002, created on 30 November 2020	(17 pages)
01 Oct 2020	AP04	Appointment of Argenta Secretariat Limited as a secretary on 28 August 2019	(2 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
11 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)

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