COMPOUND EQUITY GROUP LIMITED

Company number 13369091

Date	Type	Description	View / Download
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	(3 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	(4 pages)
10 May 2024	PSC07	Cessation of Assetco Plc as a person with significant control on 30 April 2024	(1 page)
10 May 2024	PSC01	Notification of Jonathan Oscar Knowles as a person with significant control on 30 April 2024	(2 pages)
10 May 2024	TM02	Termination of appointment of Stephen Patrick Murphy as a secretary on 30 April 2024	(1 page)
10 May 2024	TM01	Termination of appointment of Peter Archibald Mckellar as a director on 30 April 2024	(1 page)
10 May 2024	AP03	Appointment of Mr Gordon Haig Brough as a secretary on 30 April 2024	(2 pages)
10 May 2024	AP01	Appointment of Mr Jonathan Oscar Knowles as a director on 30 April 2024	(2 pages)
11 Apr 2024	CERTNM	Company name changed assetco asset managers LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-11	(3 pages)
28 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	(2 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
07 Dec 2022	AD01	Registered office address changed from Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA Wales to 30 Coleman Street London EC2R 5AL on 7 December 2022	(1 page)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(4 pages)
07 Oct 2021	AP03	Appointment of Mr Stephen Patrick Murphy as a secretary on 28 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Andre John Wierzbicki as a director on 28 September 2021	(1 page)
06 Oct 2021	PSC02	Notification of Assetco Plc as a person with significant control on 28 September 2021	(2 pages)
06 Oct 2021	PSC07	Cessation of Andre John Wierzbicki as a person with significant control on 28 September 2021	(1 page)
06 Oct 2021	AP01	Appointment of Mr Peter Archibald Mckellar as a director on 28 September 2021	(2 pages)
06 Oct 2021	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	(1 page)
06 Oct 2021	AD01	Registered office address changed from 14 David Mews London W1U 6EQ England to Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA on 6 October 2021	(1 page)
30 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-30 GBP 1	(10 pages)