COMPASS DELTA HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
16/07/1516 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
16/07/1516 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
16/07/1516 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
16/07/1516 July 2015 | SAIL ADDRESS CHANGED FROM: 16 CONNAUGHT PLACE GARDEN FLOOR LONDON W2 2ES ENGLAND |
16/07/1516 July 2015 | SAIL ADDRESS CREATED |
20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090920610001 |
07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS |
07/08/147 August 2014 | DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS |
07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JORDAN WADSWORTH |
07/07/147 July 2014 | DIRECTOR APPOINTED MR PAUL DAVID DACCUS |
18/06/1418 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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