COMPOUND22 LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewCertificate of change of name

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24/10/2524 October 2025 NewCertificate of change of name

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19/03/2519 March 2025 Micro company accounts made up to 2024-07-31

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05/03/255 March 2025 Confirmation statement made on 2025-02-27 with updates

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-02-05

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-22

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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11/12/2311 December 2023 Appointment of Mr Daniel Denis Milne as a director on 2023-12-11

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18/10/2318 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/05/2318 May 2023 Registered office address changed from Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England to 1 Swan Street Wilmslow Cheshire SK9 1HF on 2023-05-18

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28/03/2328 March 2023 Micro company accounts made up to 2022-07-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-27 with updates

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-05

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/02/228 February 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-27

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04/02/224 February 2022 Micro company accounts made up to 2021-07-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-27 with updates

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2022-01-27

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with updates

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2022-01-17

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20/01/2220 January 2022 Registered office address changed from 43 Coniscliffe Road Darlington DL3 7EH England to Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2022-01-20

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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14/01/2214 January 2022 Consolidation of shares on 2022-01-12

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2022-01-11

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2027 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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