PE COMPASS HOLDING III LIMITED filing history - Find and update company information

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PE COMPASS HOLDING III LIMITED

Company number 11187825

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC05	Change of details for Pe Compass Holding Ii Limited as a person with significant control on 2 October 2023	View PDF Change of details for Pe Compass Holding Ii Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 1 EUR 1	View PDF Statement of capital on 29 September 2023 GBP 1 EUR 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Create new class of shares 28/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Create new class of shares 28/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 1 EUR 190,224,961	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 1 EUR 190,224,961 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
11 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
09 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CH01	Director's details changed for Ms Eva Monica Kalawski on 15 October 2020	View PDF Director's details changed for Ms Eva Monica Kalawski on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
05 Mar 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AP01	Appointment of Ms Rupa Pravin Patel as a director on 18 December 2019	View PDF Appointment of Ms Rupa Pravin Patel as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-05 GBP 1	View PDF Incorporation Statement of capital on 2018-02-05 GBP 1 - link opens in a new window - 42 pages (42 pages)

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