COMPASS HOLDCO LIMITED

Company number 07998366

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2020	DS01	Application to strike the company off the register	(1 page)
26 May 2020	SH20	Statement by Directors	(2 pages)
26 May 2020	SH19	Statement of capital on 26 May 2020 GBP 1.00	(3 pages)
26 May 2020	CAP-SS	Solvency Statement dated 19/05/20	(2 pages)
26 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 19/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(5 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
21 Jun 2019	PSC05	Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 10 June 2019	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
22 Jan 2018	PSC02	Notification of Advent Bidco Limited as a person with significant control on 1 December 2017	(2 pages)
22 Jan 2018	PSC02	Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 1 December 2017	(2 pages)
22 Jan 2018	PSC07	Cessation of August Equity Llp as a person with significant control on 1 December 2017	(1 page)
17 Jan 2018	TM01	Termination of appointment of Michael Craig Rushton as a director on 1 December 2017	(1 page)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(23 pages)
20 Dec 2017	TM01	Termination of appointment of Aatif Naveed Hassan as a director on 1 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Christa Iris Echtle as a director on 1 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Christian Amar Dube as a director on 1 December 2017	(1 page)
20 Dec 2017	SH08	Change of share class name or designation	(2 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Dec 2017	MR04	Satisfaction of charge 079983660002 in full	(4 pages)