Companies House does not verify the accuracy of the information filed

Advanced company search

COMPASS FINANCIAL (UK) HOLDINGS LIMITED

Company number 15297233

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 4,098	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 4,098 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AD01	Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England to Building One Manchester Green Manchester M22 5LW on 1 July 2024	View PDF Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England to Building One Manchester Green Manchester M22 5LW on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mrs Rebecca Anne Green as a director on 26 June 2024	View PDF Appointment of Mrs Rebecca Anne Green as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Thomas Rowan Perry as a director on 26 June 2024	View PDF Appointment of Mr Thomas Rowan Perry as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of James Alexander Hawley as a director on 26 June 2024	View PDF Termination of appointment of James Alexander Hawley as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC01	Notification of Noel Mckee as a person with significant control on 26 June 2024	View PDF Notification of Noel Mckee as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of James Alexander Hawley as a person with significant control on 26 June 2024	View PDF Cessation of James Alexander Hawley as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR01	Registration of charge 152972330001, created on 26 June 2024	View PDF Registration of charge 152972330001, created on 26 June 2024 - link opens in a new window - 40 pages (40 pages)
05 Jun 2024	AA01	Current accounting period extended from 30 November 2024 to 28 February 2025	View PDF Current accounting period extended from 30 November 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?