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COMPOUND DIGITAL LTD

Company number 14077672

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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)
29 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 28 April 2024	View PDF Second filing of Confirmation Statement dated 28 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RP04PSC04	Second filing to change the details of Richard Klin as a person with significant control	View PDF Second filing to change the details of Richard Klin as a person with significant control - link opens in a new window - 7 pages (7 pages)
29 May 2024	CS01	28/04/24 Statement of Capital gbp 1000000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24	View PDF 28/04/24 Statement of Capital gbp 1000000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24 - link opens in a new window - 6 pages (6 pages)
29 May 2024	CH01	Director's details changed for Mr Daniel Jacob Klin on 29 May 2024	View PDF Director's details changed for Mr Daniel Jacob Klin on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 28 April 2023	View PDF Second filing of Confirmation Statement dated 28 April 2023 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2024	TM01	Termination of appointment of Geoff Feo as a director on 16 January 2024	View PDF Termination of appointment of Geoff Feo as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr Richard Klin on 7 August 2023	View PDF Director's details changed for Mr Richard Klin on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr Geoff Feo on 7 August 2023	View PDF Director's details changed for Mr Geoff Feo on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr Daniel Klin on 7 August 2023	View PDF Director's details changed for Mr Daniel Klin on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AD01	Registered office address changed from Flat 603 Marc Brunel House 136 Wapping High Street London E1W 3PA England to Suite 23 Fifth Floor 63/66 Hatton Garden London EC1N 8LE on 7 August 2023	View PDF Registered office address changed from Flat 603 Marc Brunel House 136 Wapping High Street London E1W 3PA England to Suite 23 Fifth Floor 63/66 Hatton Garden London EC1N 8LE on 7 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	28/04/23 Statement of Capital gbp 1000000 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24	View PDF 28/04/23 Statement of Capital gbp 1000000 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24 - link opens in a new window - 6 pages (6 pages)
17 May 2022	PSC04	Change of details for Mr Richard Klin as a person with significant control on 17 May 2022 ANNOTATION Clarification a second filed PSC04 was registered on 18/05/24	View PDF Change of details for Mr Richard Klin as a person with significant control on 17 May 2022 ANNOTATION Clarification a second filed PSC04 was registered on 18/05/24 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 1,000,000 - link opens in a new window - 12 pages (12 pages)

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