COMPASS MIDCO LIMITED

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Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved following liquidation

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30/04/2430 April 2024 Final Gazette dissolved following liquidation

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31/01/2431 January 2024 Return of final meeting in a members' voluntary winding up

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24/01/2424 January 2024 Liquidators' statement of receipts and payments to 2023-12-22

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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06/01/236 January 2023 Appointment of a voluntary liquidator

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06/01/236 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 2023-01-06

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06/01/236 January 2023 Declaration of solvency

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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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01/04/221 April 2022 Confirmation statement made on 2022-02-21 with updates

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25/02/2225 February 2022 Second filing of a statement of capital following an allotment of shares on 2022-02-13

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-13

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15/06/2115 June 2021 14/06/21 STATEMENT OF CAPITAL USD 2919.88

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-14

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11/06/2111 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HANNS JOACHIM KROESCHE / 11/06/2021

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11/06/2111 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NILS PAL ERIK MALMROS / 11/06/2021

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24/05/2124 May 2021 DIRECTOR APPOINTED MS MELISSA JEAN PERRI

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12/05/2112 May 2021 ARTICLES OF ASSOCIATION

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12/05/2112 May 2021 ADOPT ARTICLES 09/03/2021

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18/03/2118 March 2021 09/03/21 STATEMENT OF CAPITAL USD 2685.2

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10/03/2110 March 2021 DIRECTOR APPOINTED MR DOUG GILSTRAP

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10/03/2110 March 2021 DIRECTOR APPOINTED MS. KRISTIN LUCK

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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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10/03/2110 March 2021 DIRECTOR APPOINTED MR ULRICH BECKMANN

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10/03/2110 March 2021 DIRECTOR APPOINTED MR JORGEN SMIDT

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22/02/2122 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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