COMPRE CORPORATE MEMBER 2 LIMITED
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
09/02/239 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
12/10/2212 October 2022 | Appointment of Ms Constance Rose Tregidga as a director on 2022-10-04 |
01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
22/10/2122 October 2021 | Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom to 5th Floor 2 Seething Lane London EC3N 4AT on 2021-10-22 |
22/10/2122 October 2021 | Certificate of change of name |
19/10/2119 October 2021 | Termination of appointment of Simon Andrew Charles White as a director on 2021-10-12 |
19/10/2119 October 2021 | Appointment of Mr Robert John Margetts as a director on 2021-10-12 |
19/10/2119 October 2021 | Appointment of Mr Ian William James Patrick as a director on 2021-10-12 |
19/10/2119 October 2021 | Appointment of Mr Simon William Hawkins as a director on 2021-10-12 |
19/10/2119 October 2021 | Notification of Compre Holdings Limited as a person with significant control on 2021-10-12 |
19/10/2119 October 2021 | Cessation of Apollo Partners Llp as a person with significant control on 2021-10-12 |
19/10/2119 October 2021 | Termination of appointment of Andrew Jon Gray as a director on 2021-10-12 |
19/10/2119 October 2021 | Termination of appointment of James David Macdiarmid as a director on 2021-10-12 |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
11/08/2011 August 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121695340001 |
22/08/1922 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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