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COMPASS INVESTMENTS & DEVELOPMENTS LIMITED

Company number 11684296

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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)
09 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2022	AD01	Registered office address changed from The Cottage Chilworth Road Albury, Guildford Surrey GU5 9BE United Kingdom to 66 Moyser Road London SW16 6SQ on 6 January 2022	View PDF Registered office address changed from The Cottage Chilworth Road Albury, Guildford Surrey GU5 9BE United Kingdom to 66 Moyser Road London SW16 6SQ on 6 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CH01	Director's details changed for Mr Henry Hammond on 14 July 2021	View PDF Director's details changed for Mr Henry Hammond on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	PSC07	Cessation of Christopher John Hammond as a person with significant control on 8 January 2019	View PDF Cessation of Christopher John Hammond as a person with significant control on 8 January 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	AD01	Registered office address changed from Flat 8 Gifford House St. Alphonsus Road Clapham London SW4 7BL United Kingdom to The Cottage Chilworth Road Albury, Guildford Surrey GU5 9BE on 14 January 2019	View PDF Registered office address changed from Flat 8 Gifford House St. Alphonsus Road Clapham London SW4 7BL United Kingdom to The Cottage Chilworth Road Albury, Guildford Surrey GU5 9BE on 14 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	PSC01	Notification of Henry Hammond as a person with significant control on 8 January 2019	View PDF Notification of Henry Hammond as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP01	Appointment of Mr Henry Hammond as a director on 8 January 2019	View PDF Appointment of Mr Henry Hammond as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of Christopher John Hammond as a director on 8 January 2019	View PDF Termination of appointment of Christopher John Hammond as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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COMPASS INVESTMENTS & DEVELOPMENTS LIMITED

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