COMPASS FOSTERING WALES LIMITED

Company number 05956931

Date	Type	Description	View / Download
28 Nov 2016	TM01	Termination of appointment of Robin Miles Brennan as a director on 28 October 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Robin Miles Brennan as a director on 28 October 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Robin Miles Brennan as a director on 28 October 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Robin Miles Brennan as a director on 28 October 2016	(1 page)
28 Nov 2016	TM02	Termination of appointment of Robert Mervyn Hudson as a secretary on 28 October 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Jamie Alexander Wright 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	AP01	Appointment of Mrs Bernadine Louise Gibson as a director on 28 October 2016	(2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
07 Nov 2016	MR01	Registration of charge 059569310002, created on 28 October 2016	(10 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
11 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(7 pages)
11 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 383	(10 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
06 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 383	(10 pages)
11 Apr 2014	CH01	Director's details changed for Mrs Audrey Brennan-Brown on 11 April 2014	(2 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
08 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 383	(10 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 383	(8 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(10 pages)