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COMPASS UK BIDCO LIMITED

Company number 13177949

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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