COMPASS FOSTERING WALES LIMITED

Company number 05956931

Date	Type	Description	View / Download
23 Jan 2018	PSC02	Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 1 December 2017	(2 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(9 pages)
20 Dec 2017	TM01	Termination of appointment of Christa Iris Echtle as a director on 1 December 2017	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 059569310002 in full	(4 pages)
05 Dec 2017	MR01	Registration of charge 059569310003, created on 1 December 2017	(19 pages)
23 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
09 Oct 2017	PSC02	Notification of Compass Community Limited as a person with significant control on 28 October 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Robert Mervyn Hudson as a person with significant control on 28 October 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Martin Gilboy as a person with significant control on 28 October 2016	(1 page)
09 Oct 2017	PSC07	Cessation of Robin Miles Brennan as a person with significant control on 28 October 2016	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-31	(3 pages)
20 Apr 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
20 Apr 2017	CONNOT	Change of name notice	(2 pages)
15 Dec 2016	MA	Memorandum and Articles of Association	(38 pages)
28 Nov 2016	AP01	Appointment of Mrs Bernadine Louise Gibson as a director on 28 October 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Ms Christa Iris Echtle as a director on 28 October 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Robert Mervyn Hudson as a director on 28 October 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Angela Theresa Hudson as a director on 28 October 2016	(1 page)
28 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
28 Nov 2016	AD01	Registered office address changed from Friend & Grant Ltd Chartered Accountants Bryant House Bryant Road Strood Rochester Kent ME2 3EW to Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE on 28 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Paula Gilboy as a director on 28 October 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Martin Gilboy as a director on 28 October 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Audrey Brennan-Brown as a director on 28 August 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Bernadine Louise Gibson as a director on 28 October 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Christa Iris Echtle as a director on 28 October 2016	(1 page)