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COMPASS BIDCO II LIMITED

Company number 11188307

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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)
26 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MR01	Registration of charge 111883070002, created on 15 December 2023	View PDF Registration of charge 111883070002, created on 15 December 2023 - link opens in a new window - 25 pages (25 pages)
03 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 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 Awaze Limited as a person with significant control on 2 October 2023	View PDF Change of details for Awaze 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 - 26 pages (26 pages)
24 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 110	View PDF Statement of capital on 19 April 2023 GBP 110 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	View PDF Solvency Statement dated 18/04/23 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 18/04/2023	View PDF Resolutions RES13 ‐ Reduce share premium 18/04/2023 - link opens in a new window - 3 pages (3 pages)
09 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 - 26 pages (26 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 - 25 pages (25 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)
26 Oct 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 - 26 pages (26 pages)
05 Mar 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 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 - 21 pages (21 pages)
15 Apr 2019	PSC05	Change of details for Compass Iv Limited as a person with significant control on 20 March 2019	View PDF Change of details for Compass Iv Limited as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 110	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 110 - 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)
22 May 2018	TM01	Termination of appointment of Eva Monica Kalawski as a director on 8 May 2018	View PDF Termination of appointment of Eva Monica Kalawski as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	MR01	Registration of charge 111883070001, created on 7 May 2018	View PDF Registration of charge 111883070001, created on 7 May 2018 - link opens in a new window - 34 pages (34 pages)

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COMPASS BIDCO II LIMITED

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