- Company Overview for COMPASS UK BIDCO LIMITED (13177949)
- Filing history for COMPASS UK BIDCO LIMITED (13177949)
- People for COMPASS UK BIDCO LIMITED (13177949)
- Charges for COMPASS UK BIDCO LIMITED (13177949)
- More for COMPASS UK BIDCO LIMITED (13177949)
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) |
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05 Feb 2025 | CS01 | Confirmation statement made on 3 February 2025 with no updates | |
21 Jan 2025 | TM01 | Termination of appointment of Aqil Sohail as a director on 17 January 2025 | |
21 Jan 2025 | AP01 | Appointment of Mr William Hanrahan as a director on 17 January 2025 | |
15 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
18 Sep 2024 | MR01 | Registration of charge 131779490011, created on 3 September 2024 | |
13 Sep 2024 | MR01 | Registration of charge 131779490010, created on 3 September 2024 | |
05 Aug 2024 | AP01 | Appointment of Mr Josh Aaron Kaufman as a director on 5 August 2024 | |
05 Aug 2024 | TM01 | Termination of appointment of Munther Ismail as a director on 5 August 2024 | |
27 Jun 2024 | MR01 | Registration of charge 131779490009, created on 27 June 2024 | |
02 Apr 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
15 Dec 2023 | MR01 | Registration of charge 131779490008, created on 6 December 2023 | |
24 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
30 Mar 2023 | MR01 | Registration of charge 131779490006, created on 15 March 2023 | |
30 Mar 2023 | MR01 | Registration of charge 131779490007, created on 15 March 2023 | |
29 Mar 2023 | MR01 | Registration of charge 131779490004, created on 15 March 2023 | |
29 Mar 2023 | MR01 | Registration of charge 131779490005, created on 15 March 2023 | |
27 Mar 2023 | MR01 | Registration of charge 131779490003, created on 15 March 2023 | |
24 Mar 2023 | MR01 | Registration of charge 131779490002, created on 15 March 2023 | |
23 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with updates | |
20 Feb 2023 | MA | Memorandum and Articles of Association | |
20 Feb 2023 | RESOLUTIONS |
Resolutions
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13 Feb 2023 | AP01 | Appointment of Mr Munther Ismail as a director on 9 February 2023 | |
13 Feb 2023 | AP01 | Appointment of Mr Aqil Sohail 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 | TM01 | Termination of appointment of John Martin O'neill as a director on 9 February 2023 |