COMPELLO OPERATIONS LIMITED

Company number 08045559

Date	Type	Description	View / Download
28 Jul 2015	AP01	Appointment of Mr Julian Michael Winfield as a director on 1 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Annika Poutiainen as a director on 1 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Andrew Peter Simmons as a director on 1 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Christopher Sales as a director on 1 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Sarah Lambert as a director on 1 July 2015	(1 page)
28 Jul 2015	TM02	Termination of appointment of Sarah Marie Lambert as a secretary on 1 July 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from Fleming House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Quays Reach Carolina Way Salford M50 2ZY on 28 July 2015	(1 page)
20 Jul 2015	AUD	Auditor's resignation	(1 page)
17 Jul 2015	AA03	Resignation of an auditor	(2 pages)
19 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 9,400,001	(4 pages)
05 Jan 2015	TM01	Termination of appointment of Rory John Andrew Duff as a director on 2 January 2015	(1 page)
18 Dec 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
01 Dec 2014	AP01	Appointment of Mr Andrew Peter Simmons as a director on 1 December 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 9,400,001	(5 pages)
21 May 2014	CH01	Director's details changed for Mr Rory John Andrew Duff on 30 November 2013	(2 pages)
20 May 2014	CH01	Director's details changed for Mr Rory John Andrew Duff on 30 November 2013	(2 pages)
13 May 2014	MR01	Registration of charge 080455590002	(58 pages)
20 Nov 2013	AP03	Appointment of Miss Sarah Marie Lambert as a secretary	(1 page)
20 Nov 2013	TM02	Termination of appointment of Matthew Jones as a secretary	(1 page)
19 Nov 2013	TM01	Termination of appointment of Matthew Jones as a director	(1 page)
02 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilty agreement/security agreement/ intercreditor agreement 24/09/2013	(4 pages)
30 Sep 2013	MR01	Registration of charge 080455590001	(58 pages)
17 Sep 2013	AA	Full accounts made up to 30 June 2013	(17 pages)
09 Jul 2013	AP01	Appointment of Mr Rory John Andrew Duff as a director	(2 pages)