COMPASS UK TOPCO LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewStatement of capital on 2025-07-14

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14/07/2514 July 2025 New

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14/07/2514 July 2025 NewCertificate of reduction of issued capital

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20/06/2520 June 2025 NewResolutions

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26/01/2526 January 2025 Confirmation statement made on 2024-12-22 with updates

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21/01/2521 January 2025 Appointment of Mr William Hanrahan as a director on 2025-01-17

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21/01/2521 January 2025 Termination of appointment of Aqil Sohail as a director on 2025-01-17

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20/01/2520 January 2025 Cancellation of shares. Statement of capital on 2024-11-15

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17/01/2517 January 2025 Purchase of own shares.

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03/12/243 December 2024 Memorandum and Articles of Association

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03/12/243 December 2024 Resolutions

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15/10/2415 October 2024 Group of companies' accounts made up to 2023-12-31

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05/08/245 August 2024 Termination of appointment of Munther Ismail as a director on 2024-08-05

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-06-11

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26/04/2426 April 2024 Purchase of own shares.

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26/03/2426 March 2024 Cancellation of shares. Statement of capital on 2024-03-15

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07/02/247 February 2024 Termination of appointment of Paul Randall as a director on 2024-01-23

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06/02/246 February 2024 Appointment of Satrajit Saha as a director on 2024-01-23

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24/01/2424 January 2024 Confirmation statement made on 2023-12-22 with updates

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12/01/2412 January 2024 Purchase of own shares.

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28/12/2328 December 2023 Cancellation of shares. Statement of capital on 2023-12-14

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17/11/2317 November 2023 Purchase of own shares.

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06/11/236 November 2023 Cancellation of shares. Statement of capital on 2023-10-26

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24/10/2324 October 2023 Group of companies' accounts made up to 2022-12-31

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31/08/2331 August 2023 Purchase of own shares.

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21/08/2321 August 2023 Purchase of own shares.

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09/08/239 August 2023 Cancellation of shares. Statement of capital on 2023-08-04

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27/07/2327 July 2023 Cancellation of shares. Statement of capital on 2023-07-25

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17/07/2317 July 2023 Termination of appointment of Reynir Grétarsson as a director on 2023-06-27

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17/07/2317 July 2023 Appointment of Mr Ragnar Pall Dyer as a director on 2023-06-27

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-06-26

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24/03/2324 March 2023 Purchase of own shares.

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15/03/2315 March 2023 Cancellation of shares. Statement of capital on 2023-03-08

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15/03/2315 March 2023 Purchase of own shares.

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28/02/2328 February 2023 Cancellation of shares. Statement of capital on 2023-02-16

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14/02/2314 February 2023 Appointment of Josh Aaron Kaufman as a director on 2023-02-09

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13/02/2313 February 2023 Termination of appointment of David Jonathan Cowan as a director on 2023-02-09

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13/02/2313 February 2023 Appointment of Bertrand De Leusse as a director on 2023-02-09

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02/02/232 February 2023 Purchase of own shares.

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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27/01/2327 January 2023 Confirmation statement made on 2022-12-22 with updates

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23/12/2223 December 2022 Cancellation of shares. Statement of capital on 2022-12-15

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21/12/2221 December 2022 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2022-12-21

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29/11/2229 November 2022 Group of companies' accounts made up to 2021-12-31

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2021-12-20

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11/01/2211 January 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Springpark House Basing View Basingstoke Hampshire RG21 4HG on 2022-01-11

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11/01/2211 January 2022 Director's details changed for Mr Aqil Sohail on 2022-01-11

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10/01/2210 January 2022 Termination of appointment of Vistra Cosec Limited as a secretary on 2021-12-21

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23/12/2123 December 2021 Confirmation statement made on 2021-12-22 with updates

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-08-03

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-08-03

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15/07/2115 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REYNIR GRÉTARSSON

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15/07/2115 July 2021 Notification of Reynir Grétarsson as a person with significant control on 2021-03-05

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22/04/2122 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR AQUIL SOHAIL / 05/03/2021

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26/03/2126 March 2021 CONSOLIDATION 05/03/21

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26/03/2126 March 2021 ADOPT ARTICLES 05/03/2021

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22/03/2122 March 2021 ARTICLES OF ASSOCIATION

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16/03/2116 March 2021 DIRECTOR APPOINTED MR AQUIL SOHAIL

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16/03/2116 March 2021 05/03/21 STATEMENT OF CAPITAL EUR 0.1

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16/03/2116 March 2021 05/03/21 STATEMENT OF CAPITAL EUR 8286865.8

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16/03/2116 March 2021 DIRECTOR APPOINTED MR ERIK NOBEL

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16/03/2116 March 2021 DIRECTOR APPOINTED MR MUNTHER ISMAIL

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16/03/2116 March 2021 DIRECTOR APPOINTED MR MICHAEL WEINBERG

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16/03/2116 March 2021 DIRECTOR APPOINTED MR HÁKON STEFÁNSSON

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16/03/2116 March 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID WOLMER

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16/03/2116 March 2021 DIRECTOR APPOINTED MR PAUL RANDALL

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16/03/2116 March 2021 DIRECTOR APPOINTED MR REYNIR GRÉTARSSON

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09/03/219 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130965560001

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25/01/2125 January 2021 COMPANY NAME CHANGED COMPASS BIDCO LIMITED CERTIFICATE ISSUED ON 25/01/21

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22/12/2022 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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