COMPASS VI LIMITED
Company number 15032738 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-07-26 with updates · 4 pages | View document |
| 19 Jan 2026 | Appointment of Sally Ward as a secretary on 2026-01-15 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of John Holland as a secretary on 2026-01-15 · 1 page | View document |
| 27 Oct 2025 | Director's details changed for Mr Ian Michael Stuart Downie on 2025-10-02 · 2 pages | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-26 with updates · 4 pages | View document |
| 14 Oct 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 · 1 page | View document |
| 14 Oct 2024 | Change of details for Compass I Limited as a person with significant control on 2024-10-14 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-07-26 with updates · 5 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Ms Mary Ann Sigler on 2024-07-12 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 · 2 pages | View document |
| 16 Jul 2024 | Secretary's details changed for Mr John Holland on 2024-07-12 · 1 page | View document |
| 2 Oct 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Change of details for Compass I Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 29 Sep 2023 | Statement of capital on 2023-09-29 · 5 pages | View document |
| 28 Sep 2023 | CAP-SS · 3 pages | View document |
| 28 Sep 2023 | Resolutions | View document |
| 28 Sep 2023 | Resolutions · 3 pages | View document |
| 28 Sep 2023 | SH20 · 3 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-11 · 3 pages | View document |
| 27 Jul 2023 | Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 27 Jul 2023 | Incorporation · 42 pages | View document |