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CAPITAL COMPASS LTD

Company number 15302732

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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)
25 Jun 2024	PSC01	Notification of Nathan Smith as a person with significant control on 24 June 2024	View PDF Notification of Nathan Smith as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Nathan Smith as a director on 24 June 2024	View PDF Appointment of Nathan Smith as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	PSC07	Cessation of Cherno Baba Barry as a person with significant control on 24 June 2024	View PDF Cessation of Cherno Baba Barry as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Cherno Baba Barry as a director on 24 June 2024	View PDF Termination of appointment of Cherno Baba Barry as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AD01	Registered office address changed from 21 Wanstead Park Road Ilford IG1 3TG England to 99 Grosvenor Road Wavertree Liverpool L15 0EY on 25 June 2024	View PDF Registered office address changed from 21 Wanstead Park Road Ilford IG1 3TG England to 99 Grosvenor Road Wavertree Liverpool L15 0EY on 25 June 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 12 April 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 12 April 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC01	Notification of Cherno Baba Barry as a person with significant control on 12 April 2024	View PDF Notification of Cherno Baba Barry as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Cherno Baba Barry as a director on 12 April 2024	View PDF Appointment of Mr Cherno Baba Barry as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21 Wanstead Park Road Ilford IG1 3TG on 15 April 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21 Wanstead Park Road Ilford IG1 3TG on 15 April 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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