COMPOUND DIGITAL LTD
Company number 14077672 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Statement of capital following an allotment of shares on 2025-11-03 · 3 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-06-26 with updates · 6 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Richard Klin on 2026-02-24 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Daniel Jacob Klin on 2026-02-24 · 2 pages | View document |
| 27 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Jan 2026 | Cancellation of shares. Statement of capital on 2026-01-13 · 6 pages | View document |
| 26 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Nov 2025 | Registered office address changed from A20 Parliament View Apartments 1 Albert Embankment London SE1 7XH United Kingdom to Unit 501 Metropolitan Wharf Building Wapping Wall London E1W 3SS on 2025-11-05 · 1 page | View document |
| 30 Oct 2025 | Memorandum and Articles of Association · 51 pages | View document |
| 30 Oct 2025 | Resolutions · 4 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 6 Aug 2025 | Registered office address changed from Suite 23 Fifth Floor 63/66 Hatton Garden London EC1N 8LE England to A20 Parliament View Apartments 1 Albert Embankment London SE1 7XH on 2025-08-06 · 1 page | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 5 pages | View document |
| 29 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 8 pages | View document |
| 25 Jun 2024 | Second filing of Confirmation Statement dated 2024-04-28 · 3 pages | View document |
| 18 Jun 2024 | Second filing to change the details of Richard Klin as a person with significant control · 7 pages | View document |
| 29 May 2024 | Director's details changed for Mr Daniel Jacob Klin on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-04-28 with updates · 5 pages | View document |
| 28 May 2024 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Mar 2024 | Second filing of Confirmation Statement dated 2023-04-28 · 3 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 16 Jan 2024 | Termination of appointment of Geoff Feo as a director on 2024-01-16 · 1 page | View document |
| 8 Aug 2023 | Change of details for a person with significant control · 2 pages | View document |
| 7 Aug 2023 | Registered office address changed from Flat 603 Marc Brunel House 136 Wapping High Street London E1W 3PA England to Suite 23 Fifth Floor 63/66 Hatton Garden London EC1N 8LE on 2023-08-07 · 1 page | View document |
| 7 Aug 2023 | Director's details changed for Mr Richard Klin on 2023-08-07 · 2 pages | View document |
| 7 Aug 2023 | Director's details changed for Mr Geoff Feo on 2023-08-07 · 2 pages | View document |
| 7 Aug 2023 | Director's details changed for Mr Daniel Klin on 2023-08-07 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-04-28 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 May 2022 | Change of details for Mr Richard Klin as a person with significant control on 2022-05-17 · 2 pages | View document |