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COMPTON RE MARKETING LIMITED

Company number 15483990

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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)
28 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2024 MA Memorandum and Articles of Association
28 Dec 2024 SH08 Change of share class name or designation
09 Apr 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
13 Mar 2024 PSC05 Change of details for Compton Re Limited as a person with significant control on 6 March 2024
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 100
12 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-02-12
  • GBP 1