COMPASS BOX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-06-18 |
| 08/08/258 August 2025 New | Termination of appointment of Phillip Edward Frank Blundell as a secretary on 2025-06-18 |
| 30/05/2530 May 2025 | Appointment of Mr Nishat Gupte as a director on 2025-03-01 |
| 24/04/2524 April 2025 | Termination of appointment of Inga Hutchinson as a secretary on 2024-11-08 |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 07/04/257 April 2025 | Termination of appointment of Phillip Edward Frank Blundell as a director on 2025-02-26 |
| 07/04/257 April 2025 | Appointment of Jeffrey Newland Collins as a director on 2025-02-26 |
| 07/04/257 April 2025 | Appointment of Neil John Everitt as a director on 2025-02-26 |
| 07/04/257 April 2025 | Appointment of Mr Manish Rungta as a director on 2025-02-26 |
| 07/04/257 April 2025 | Appointment of Mr Phillip Edward Frank Blundell as a secretary on 2025-02-26 |
| 07/04/257 April 2025 | Termination of appointment of Alan Gray Rutherford as a director on 2025-02-26 |
| 07/04/257 April 2025 | Termination of appointment of Philip John Jenkins as a director on 2025-02-26 |
| 07/04/257 April 2025 | Termination of appointment of Rodolfo Ruiz as a director on 2025-02-26 |
| 07/04/257 April 2025 | Termination of appointment of Jonathan Paul Norman Driver as a director on 2025-02-26 |
| 07/04/257 April 2025 | Termination of appointment of Maurice Gerard Doyle as a director on 2025-02-11 |
| 10/03/2510 March 2025 | Resolutions |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2022-12-09 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Registration of charge 144679130003, created on 2024-08-02 |
| 06/08/246 August 2024 | Satisfaction of charge 144679130002 in full |
| 06/08/246 August 2024 | Satisfaction of charge 144679130001 in full |
| 27/07/2427 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Termination of appointment of John Glaser as a director on 2024-02-21 |
| 02/01/242 January 2024 | Current accounting period shortened from 2024-11-30 to 2024-03-31 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Secretary's details changed for Inga Hutchinson on 2023-11-10 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 20/11/2320 November 2023 | Registered office address changed from 3rd Floor 3 Shortlands London W6 8DA United Kingdom to Darpen House 3 Water Lane 3 Floor Richmond TW9 1TJ on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mr Phillip Edward Frank Blundell as a director on 2023-11-10 |
| 07/03/237 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 22/12/2222 December 2022 | Registration of charge 144679130001, created on 2022-12-20 |
| 22/12/2222 December 2022 | Registration of charge 144679130002, created on 2022-12-20 |
| 07/11/227 November 2022 | Incorporation |
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