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COMPARE PAL LIMITED

Company number 13882302

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC02	Notification of Highbourne Group Limited as a person with significant control on 18 July 2022	View PDF Notification of Highbourne Group Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC05	Change of details for Sigo Investments Limited as a person with significant control on 18 July 2022	View PDF Change of details for Sigo Investments Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC04	Change of details for Mr Simon Andrew Gough as a person with significant control on 18 July 2022	View PDF Change of details for Mr Simon Andrew Gough as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Mr. David Michael Evans as a director on 18 July 2022	View PDF Appointment of Mr. David Michael Evans as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 326,000	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 326,000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	PSC04	Change of details for Mr Simon Andrew Gough as a person with significant control on 13 July 2022	View PDF Change of details for Mr Simon Andrew Gough as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC02	Notification of Sigo Investments Limited as a person with significant control on 13 July 2022	View PDF Notification of Sigo Investments Limited as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Philip Evans on 20 July 2022	View PDF Director's details changed for Philip Evans on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	CH01	Director's details changed for Mr Simon Andrew Gough on 20 July 2022	View PDF Director's details changed for Mr Simon Andrew Gough on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CERTNM	Company name changed lab newco LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	View PDF Company name changed lab newco LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AD01	Registered office address changed from 181a High Street Boston Spa Wetherby LS23 6AA United Kingdom to 179a High Street Boston Spa Wetherby LS23 6AA on 23 May 2022	View PDF Registered office address changed from 181a High Street Boston Spa Wetherby LS23 6AA United Kingdom to 179a High Street Boston Spa Wetherby LS23 6AA on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 490	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 490 - link opens in a new window - 11 pages (11 pages)

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COMPARE PAL LIMITED

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