COMPATEL LIMITED

Company number 07456831

Date	Type	Description	View / Download
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	AP01	Appointment of Mrs Jade Abigail Fellowes as a director on 26 September 2023	(2 pages)
27 Sep 2023	AP01	Appointment of Mrs Helen Anne Prince as a director on 26 September 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Richard Orton as a director on 26 September 2023	(1 page)
27 Sep 2023	TM01	Termination of appointment of William Robert Hawes as a director on 26 September 2023	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
03 Oct 2022	ANNOTATION	Admin Removed The Resolution was removed from the public register on 07/11/2022 as it was extra-statutory information.
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(57 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
24 Nov 2021	AP01	Appointment of Mr Mijo Soldin as a director on 10 November 2021	(2 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Term loan credit and guaranty agreement 17/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
21 Sep 2021	MR01	Registration of charge 074568310003, created on 17 September 2021	(55 pages)
14 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(51 pages)
14 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Sep 2021	AP01	Appointment of Mr Richard Orton as a director on 13 September 2021	(2 pages)
14 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to First Floor, 85 Great Portland Street London W1W 7LT on 14 July 2021	(1 page)