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COMPASS UK TOPCO LIMITED

Company number 13096556

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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)
28 Feb 2023 SH06 Cancellation of shares. Statement of capital on 16 February 2023
  • EUR 9,489,715.30
14 Feb 2023 AP01 Appointment of Josh Aaron Kaufman as a director on 9 February 2023
13 Feb 2023 TM01 Termination of appointment of David Jonathan Cowan as a director on 9 February 2023
13 Feb 2023 AP01 Appointment of Bertrand De Leusse as a director on 9 February 2023
02 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
30 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
23 Dec 2022 SH06 Cancellation of shares. Statement of capital on 15 December 2022
  • EUR 9,493,675.30
21 Dec 2022 AD01 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 21 December 2022
29 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • EUR 9,378,190.30
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • EUR 9,382,960.30
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • EUR 9,501,595.30
22 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • EUR 9,369,970.3
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • EUR 9,367,720.3
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • EUR 9,366,970.3
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • EUR 9,361,570.3
11 Jan 2022 CH01 Director's details changed for Mr Aqil Sohail on 11 January 2022
11 Jan 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Springpark House Basing View Basingstoke Hampshire RG21 4HG on 11 January 2022
10 Jan 2022 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 21 December 2021
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
17 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • EUR 9,359,770.3
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • EUR 9,348,520.3