COMPASS PATHFINDER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Termination of appointment of Matthew Allen Owens as a director on 2024-12-31 |
| 02/08/242 August 2024 | Director's details changed for Mr Kabir Kumar Nath on 2024-07-19 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 25/06/2425 June 2024 | Director's details changed for Mr Kabir Kumar Nath on 2024-04-06 |
| 19/05/2419 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/09/2321 September 2023 | Appointment of Matthew Allen Owens as a director on 2023-09-19 |
| 20/09/2320 September 2023 | Termination of appointment of George Jay Goldsmith as a director on 2023-09-19 |
| 20/09/2320 September 2023 | Termination of appointment of Ekaterina Malievskaia as a director on 2023-09-19 |
| 04/07/234 July 2023 | Registration of charge 108307900001, created on 2023-06-30 |
| 28/06/2328 June 2023 | Cessation of Ekaterina Malievskaia as a person with significant control on 2020-08-07 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 28/06/2328 June 2023 | Cessation of George Jay Goldsmith as a person with significant control on 2020-08-07 |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Appointment of Mr Kabir Nath as a director on 2023-03-14 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 19/06/2119 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/09/1924 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED SRINIVAS RAO |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANGERMAYER |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED FLORIAN BRAND |
| 10/10/1810 October 2018 | SUB-DIVISION 20/09/18 |
| 10/10/1810 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 1541.72 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED PAOLO DANIELLE SIVIERO |
| 08/10/188 October 2018 | ADOPT ARTICLES 20/09/2018 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNALISA JENKINS / 19/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LONNGREN / 19/07/2018 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED DAVID NORTON |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED ANNALISA JENKINS |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED THOMAS LONNGREN |
| 15/01/1815 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR CHRISTIAN ANGERMAYER |
| 21/09/1721 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/1730 August 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 1001 |
| 21/08/1721 August 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 800 |
| 10/07/1710 July 2017 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 22/06/1722 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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