COMPASS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved following liquidation |
| 13/05/2413 May 2024 | Return of final meeting in a members' voluntary winding up |
| 10/12/2310 December 2023 | Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to C/O Evelyn Partners 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2023-12-10 |
| 09/12/239 December 2023 | Appointment of a voluntary liquidator |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Declaration of solvency |
| 29/09/2329 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 24/04/2324 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 11/05/2211 May 2022 | Appointment of Tanvi Gupta as a director on 2022-05-09 |
| 11/05/2211 May 2022 | Termination of appointment of Hanns Joachim Kroesche as a director on 2022-05-09 |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Memorandum and Articles of Association |
| 06/05/226 May 2022 | Memorandum and Articles of Association |
| 29/04/2229 April 2022 | Termination of appointment of Kristin Luck as a director on 2022-04-26 |
| 29/04/2229 April 2022 | Termination of appointment of Melissa Jean Perri as a director on 2022-04-26 |
| 29/04/2229 April 2022 | Termination of appointment of Jorgen Smidt as a director on 2022-04-26 |
| 29/04/2229 April 2022 | Termination of appointment of Ulrich Beckmann as a director on 2022-04-26 |
| 29/04/2229 April 2022 | Termination of appointment of Doug Gilstrap as a director on 2022-04-26 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-18 with updates |
| 15/06/2115 June 2021 | 14/06/21 STATEMENT OF CAPITAL USD 2919.88 |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 11/06/2111 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANNS JOACHIM KROESCHE / 11/06/2021 |
| 11/06/2111 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS PAL ERIK MALMROS / 11/06/2021 |
| 24/05/2124 May 2021 | DIRECTOR APPOINTED MS MELISSA JEAN PERRI |
| 12/05/2112 May 2021 | ARTICLES OF ASSOCIATION |
| 12/05/2112 May 2021 | ADOPT ARTICLES 09/03/2021 |
| 18/03/2118 March 2021 | 09/03/21 STATEMENT OF CAPITAL USD 2685.2 |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR JORGEN SMIDT |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR DOUG GILSTRAP |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MS. KRISTIN LUCK |
| 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 |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR ULRICH BECKMANN |
| 10/03/2110 March 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 19/02/2119 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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