COMPASS HOLDCO LIMITED

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Company Documents

DateDescription
02/02/242 February 2024 Final Gazette dissolved following liquidation

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02/02/242 February 2024 Final Gazette dissolved following liquidation

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02/11/232 November 2023 Return of final meeting in a members' voluntary winding up

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Resolutions

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09/01/239 January 2023 Declaration of solvency

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09/01/239 January 2023 Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-01-09

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09/01/239 January 2023 Appointment of a voluntary liquidator

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23/12/2223 December 2022

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23/12/2223 December 2022

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23/12/2223 December 2022 Resolutions

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23/12/2223 December 2022 Resolutions

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23/12/2223 December 2022 Resolutions

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23/12/2223 December 2022 Resolutions

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-22

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23/12/2223 December 2022 Statement of capital on 2022-12-23

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20/10/2220 October 2022 Satisfaction of charge 132197210001 in full

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20/10/2220 October 2022 Satisfaction of charge 132197210002 in full

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20/10/2220 October 2022 Satisfaction of charge 132197210003 in full

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01/04/221 April 2022 Confirmation statement made on 2022-02-22 with updates

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15/06/2115 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NILS PAL ERIK MALMROS / 15/06/2021

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15/06/2115 June 2021 Director's details changed for Mr Nils Pal Erik Malmros on 2021-06-15

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15/06/2115 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HANNS JOACHIM KROESCHE / 15/06/2021

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15/06/2115 June 2021 Director's details changed for Mr Hanns Joachim Kroesche on 2021-06-15

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132197210003

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18/03/2118 March 2021 09/03/21 STATEMENT OF CAPITAL USD 0.03

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15/03/2115 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132197210002

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15/03/2115 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132197210001

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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 CURRSHO FROM 28/02/2022 TO 31/12/2021

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23/02/2123 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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