COMPASS TOPCO LIMITED

Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved following liquidation

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13/05/2413 May 2024 Return of final meeting in a members' voluntary winding up

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10/12/2310 December 2023 Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to C/O Evelyn Partners 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2023-12-10

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09/12/239 December 2023 Appointment of a voluntary liquidator

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Declaration of solvency

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29/09/2329 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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24/04/2324 April 2023 Group of companies' accounts made up to 2021-12-31

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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03/03/233 March 2023 Confirmation statement made on 2023-02-18 with no updates

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11/05/2211 May 2022 Appointment of Tanvi Gupta as a director on 2022-05-09

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11/05/2211 May 2022 Termination of appointment of Hanns Joachim Kroesche as a director on 2022-05-09

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Memorandum and Articles of Association

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06/05/226 May 2022 Memorandum and Articles of Association

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29/04/2229 April 2022 Termination of appointment of Kristin Luck as a director on 2022-04-26

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29/04/2229 April 2022 Termination of appointment of Melissa Jean Perri as a director on 2022-04-26

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29/04/2229 April 2022 Termination of appointment of Jorgen Smidt as a director on 2022-04-26

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29/04/2229 April 2022 Termination of appointment of Ulrich Beckmann as a director on 2022-04-26

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29/04/2229 April 2022 Termination of appointment of Doug Gilstrap as a director on 2022-04-26

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01/04/221 April 2022 Confirmation statement made on 2022-02-18 with updates

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15/06/2115 June 2021 14/06/21 STATEMENT OF CAPITAL USD 2919.88

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-14

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11/06/2111 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HANNS JOACHIM KROESCHE / 11/06/2021

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11/06/2111 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NILS PAL ERIK MALMROS / 11/06/2021

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24/05/2124 May 2021 DIRECTOR APPOINTED MS MELISSA JEAN PERRI

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12/05/2112 May 2021 ARTICLES OF ASSOCIATION

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12/05/2112 May 2021 ADOPT ARTICLES 09/03/2021

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18/03/2118 March 2021 09/03/21 STATEMENT OF CAPITAL USD 2685.2

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10/03/2110 March 2021 DIRECTOR APPOINTED MR JORGEN SMIDT

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10/03/2110 March 2021 DIRECTOR APPOINTED MR DOUG GILSTRAP

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10/03/2110 March 2021 DIRECTOR APPOINTED MS. KRISTIN LUCK

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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10/03/2110 March 2021 DIRECTOR APPOINTED MR ULRICH BECKMANN

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10/03/2110 March 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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19/02/2119 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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