COMPASS I LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Termination of appointment of Rupa Pravin Patel as a director on 2025-05-02 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 14/10/2414 October 2024 | Change of details for Pe Compass Holding Iii Limited as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 16/07/2416 July 2024 | Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 |
| 16/07/2416 July 2024 | Secretary's details changed for Ms Eva Monica Kalawski on 2024-07-12 |
| 16/07/2416 July 2024 | Director's details changed for Ms Mary Ann Sigler on 2024-07-12 |
| 15/07/2415 July 2024 | Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 24/10/2324 October 2023 | Statement of capital on 2023-09-28 |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Resolutions |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 02/10/232 October 2023 | Change of details for Pe Compass Holding Iii Limited as a person with significant control on 2023-10-02 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 |
| 25/04/2325 April 2023 | Statement of capital on 2023-04-25 |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | Resolutions |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-04 with updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MS RUPA PRAVIN PATEL |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 13/09/1813 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 27/07/1827 July 2018 | 09/05/18 STATEMENT OF CAPITAL EUR 17350.31 |
| 03/07/183 July 2018 | SUB-DIVISION 09/05/18 |
| 28/06/1828 June 2018 | ADOPT ARTICLES 09/05/2018 |
| 05/06/185 June 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 08/05/188 May 2018 | RESOLUTION TO REDENOMINATE SHARES 20/04/2018 |
| 08/05/188 May 2018 | 20/04/18 STATEMENT OF CAPITAL EUR 1.1456 |
| 27/04/1827 April 2018 | REDUCE ISSUED CAPITAL 20/04/2018 |
| 27/04/1827 April 2018 | SOLVENCY STATEMENT DATED 20/04/18 |
| 27/04/1827 April 2018 | 27/04/18 STATEMENT OF CAPITAL EUR 1 |
| 27/04/1827 April 2018 | STATEMENT BY DIRECTORS |
| 05/02/185 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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