COMPASS UK MIDCO LIMITED

Date	Description
05/02/255 February 2025	Confirmation statement made on 2025-02-03 with no updates View Document
21/01/2521 January 2025	Appointment of Mr William Hanrahan as a director on 2025-01-17 View Document
21/01/2521 January 2025	Termination of appointment of Aqil Sohail as a director on 2025-01-17 View Document
15/10/2415 October 2024	Full accounts made up to 2023-12-31 View Document
05/08/245 August 2024	Termination of appointment of Munther Ismail as a director on 2024-08-05 View Document
05/08/245 August 2024	Appointment of Mr Josh Aaron Kaufman as a director on 2024-08-05 View Document
02/04/242 April 2024	Confirmation statement made on 2024-02-03 with no updates View Document
24/10/2324 October 2023	Full accounts made up to 2022-12-31 View Document
23/02/2323 February 2023	Confirmation statement made on 2023-02-03 with updates View Document
20/02/2320 February 2023	Resolutions View Document
20/02/2320 February 2023	Memorandum and Articles of Association View Document
20/02/2320 February 2023	Resolutions View Document
13/02/2313 February 2023	Termination of appointment of David Jonathan Cowan as a director on 2023-02-09 View Document
13/02/2313 February 2023	Termination of appointment of John Martin O'neill as a director on 2023-02-09 View Document

13/02/2313 February 2023	Appointment of Mr Aqil Sohail as a director on 2023-02-09 View Document
13/02/2313 February 2023	Appointment of Mr Munther Ismail as a director on 2023-02-09 View Document
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 View Document
21/12/2221 December 2022	Change of details for Compass Uk Topco Limited as a person with significant control on 2022-12-21 View Document
29/11/2229 November 2022	Full accounts made up to 2021-12-31 View Document
12/10/2212 October 2022	Statement of capital following an allotment of shares on 2022-06-30 View Document
03/02/223 February 2022	Confirmation statement made on 2022-02-03 with updates View Document
15/10/2115 October 2021	Statement of capital following an allotment of shares on 2021-08-03 View Document
26/03/2126 March 2021	ADOPT ARTICLES 05/03/2021 View Document
22/03/2122 March 2021	ARTICLES OF ASSOCIATION View Document
16/03/2116 March 2021	05/03/21 STATEMENT OF CAPITAL EUR 0.2 View Document
16/03/2116 March 2021	05/03/21 STATEMENT OF CAPITAL EUR 0.3 View Document
03/02/213 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/02/213 February 2021	CURRSHO FROM 28/02/2022 TO 31/12/2021 View Document