COMPASS PATHFINDER LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-12 with no updates

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14/01/2514 January 2025 Termination of appointment of Matthew Allen Owens as a director on 2024-12-31

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02/08/242 August 2024 Director's details changed for Mr Kabir Kumar Nath on 2024-07-19

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26/06/2426 June 2024 Confirmation statement made on 2024-06-12 with no updates

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25/06/2425 June 2024 Director's details changed for Mr Kabir Kumar Nath on 2024-04-06

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19/05/2419 May 2024 Full accounts made up to 2023-12-31

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01/02/241 February 2024 Satisfaction of charge 102292590002 in full

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21/09/2321 September 2023 Appointment of Matthew Allen Owens as a director on 2023-09-19

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20/09/2320 September 2023 Termination of appointment of George Jay Goldsmith as a director on 2023-09-19

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20/09/2320 September 2023 Termination of appointment of Ekaterina Malievskaia as a director on 2023-09-19

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04/07/234 July 2023 Registration of charge 102292590003, created on 2023-06-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-12 with no updates

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16/05/2316 May 2023 Registration of charge 102292590002, created on 2023-05-15

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05/04/235 April 2023 Full accounts made up to 2022-12-31

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29/03/2329 March 2023 Satisfaction of charge 102292590001 in full

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27/03/2327 March 2023 Registration of charge 102292590001, created on 2023-03-23

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15/03/2315 March 2023 Appointment of Mr Kabir Nath as a director on 2023-03-14

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19/06/2119 June 2021 Accounts for a small company made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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10/08/2010 August 2020 COMPANY NAME CHANGED COMPASS PATHWAYS LIMITED CERTIFICATE ISSUED ON 10/08/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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05/06/205 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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17/01/2017 January 2020 PSC'S CHANGE OF PARTICULARS / COMPASS PATHFINDER HOLDINGS LIMITED / 17/01/2020

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN

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17/01/2017 January 2020 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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02/09/192 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/09/1827 September 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CESSATION OF GEORGE JAY GOLDSMITH AS A PSC

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS PATHFINDER HOLDINGS LIMITED

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13/10/1713 October 2017 CESSATION OF EKATERINA MALIEVSKAIA AS A PSC

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22/08/1722 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 700

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22/08/1722 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 562

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21/08/1721 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 434

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAY GOLDSMITH / 20/04/2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA MALIEVSKAIA / 20/04/2017

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27/03/1727 March 2017 COMPANY NAME CHANGED COMPASS PATHWAYS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/03/17

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13/06/1613 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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