COMPRE CORPORATE MEMBER 2 LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-01 with no updates

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25/08/2425 August 2024 Full accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with no updates

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03/07/233 July 2023 Full accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-01 with no updates

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26/10/2226 October 2022 Full accounts made up to 2021-12-31

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12/10/2212 October 2022 Appointment of Ms Constance Rose Tregidga as a director on 2022-10-04

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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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

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22/10/2122 October 2021 Certificate of change of name

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19/10/2119 October 2021 Termination of appointment of Simon Andrew Charles White as a director on 2021-10-12

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19/10/2119 October 2021 Appointment of Mr Robert John Margetts as a director on 2021-10-12

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19/10/2119 October 2021 Appointment of Mr Ian William James Patrick as a director on 2021-10-12

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19/10/2119 October 2021 Appointment of Mr Simon William Hawkins as a director on 2021-10-12

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19/10/2119 October 2021 Notification of Compre Holdings Limited as a person with significant control on 2021-10-12

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19/10/2119 October 2021 Cessation of Apollo Partners Llp as a person with significant control on 2021-10-12

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19/10/2119 October 2021 Termination of appointment of Andrew Jon Gray as a director on 2021-10-12

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19/10/2119 October 2021 Termination of appointment of James David Macdiarmid as a director on 2021-10-12

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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11/08/2011 August 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121695340001

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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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