COMPASS UK HOLDCO LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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21/01/2521 January 2025 Appointment of Mr William Hanrahan as a director on 2025-01-17

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21/01/2521 January 2025 Termination of appointment of Aqil Sohail as a director on 2025-01-17

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15/10/2415 October 2024 Full accounts made up to 2023-12-31

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05/08/245 August 2024 Termination of appointment of Munther Ismail as a director on 2024-08-05

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05/08/245 August 2024 Appointment of Mr Josh Aaron Kaufman as a director on 2024-08-05

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27/06/2427 June 2024 Registration of charge 131774360004, created on 2024-06-27

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02/04/242 April 2024 Confirmation statement made on 2024-02-03 with no updates

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24/10/2324 October 2023 Full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-03 with updates

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Memorandum and Articles of Association

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20/02/2320 February 2023 Resolutions

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13/02/2313 February 2023 Termination of appointment of David Jonathan Cowan as a director on 2023-02-09

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13/02/2313 February 2023 Termination of appointment of John Martin O'neill as a director on 2023-02-09

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13/02/2313 February 2023 Appointment of Mr Munther Ismail as a director on 2023-02-09

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13/02/2313 February 2023 Appointment of Mr Aqil Sohail as a director on 2023-02-09

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21/12/2221 December 2022 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2022-12-21

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21/12/2221 December 2022 Change of details for Compass Uk Midco Limited as a person with significant control on 2022-12-21

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29/11/2229 November 2022 Full accounts made up to 2021-12-31

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22/11/2222 November 2022 Satisfaction of charge 131774360002 in full

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15/11/2215 November 2022 Registration of charge 131774360003, created on 2022-11-09

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-06-30

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03/03/223 March 2022 Satisfaction of charge 131774360001 in full

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03/03/223 March 2022 Registration of charge 131774360002, created on 2022-03-03

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-08-03

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16/03/2116 March 2021 05/03/21 STATEMENT OF CAPITAL EUR 0.2

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16/03/2116 March 2021 05/03/21 STATEMENT OF CAPITAL EUR 0.3

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09/03/219 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131774360001

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04/02/214 February 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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03/02/213 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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