COMPRE CORPORATE MEMBER 1 LIMITED

Company number 10975016

Date	Type	Description	View / Download
02 Apr 2024	RP04AP01	Second filing for the appointment of Constance Rose Tregidga as a director	(3 pages)
03 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
12 Oct 2022	AP01	Appointment of Ms Constance Rose Tregidga as a director on 4 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/04/2024.	(3 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(4 pages)
22 Jul 2022	TM01	Termination of appointment of Robert John Margetts as a director on 15 July 2022	(1 page)
22 Oct 2021	AP04	Appointment of Argenta Secretariat Limited as a secretary on 19 October 2021	(2 pages)
22 Oct 2021	CERTNM	Company name changed dbio ii capital uk LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12	(3 pages)
21 Oct 2021	PSC02	Notification of Compre Holdings Limited as a person with significant control on 12 October 2021	(2 pages)
21 Oct 2021	PSC07	Cessation of Axa Dbio Ii Holding S.A.R.L as a person with significant control on 12 October 2021	(1 page)
21 Oct 2021	AP01	Appointment of Mr Simon William Hawkins as a director on 12 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Mr Ian William James Patrick as a director on 12 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Mr Robert John Margetts as a director on 12 October 2021	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Jennifer Lejeune as a director on 12 October 2021	(1 page)
21 Oct 2021	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 12 October 2021	(1 page)
21 Oct 2021	TM01	Termination of appointment of Sylvain Villeroy De Galhau as a director on 12 October 2021	(1 page)
21 Oct 2021	AD01	Registered office address changed from C/O Callidus 54 Fenchurch Street London London EC3M 3JY to 5th Floor 2 Seething Lane London EC3N 4AT on 21 October 2021	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
25 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
13 Jan 2021	TM01	Termination of appointment of John Garrett Byrne as a director on 31 December 2020	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
01 Oct 2020	AP01	Appointment of Mr Sylvain Villeroy De Galhau as a director on 28 September 2020	(2 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	(36 pages)