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COMPASS CE LTD

Company number 12110858

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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)
25 Jun 2020	CH01	Director's details changed for Mr Rohan Thomas Byles on 25 June 2020	View PDF Director's details changed for Mr Rohan Thomas Byles on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Alex Stuart Fraser on 25 June 2020	View PDF Director's details changed for Mr Alex Stuart Fraser on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC04	Change of details for Mr Rohan Thomas Byles as a person with significant control on 1 January 2020	View PDF Change of details for Mr Rohan Thomas Byles as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	PSC04	Change of details for Mr Ashley Beaumont Olliver as a person with significant control on 1 January 2020	View PDF Change of details for Mr Ashley Beaumont Olliver as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	PSC04	Change of details for Mr Drey Hyrum Francis as a person with significant control on 1 January 2020	View PDF Change of details for Mr Drey Hyrum Francis as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC04	Change of details for Mr Rohan Thomas Byles as a person with significant control on 1 January 2020	View PDF Change of details for Mr Rohan Thomas Byles as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	PSC07	Cessation of Alex Stuart Fraser as a person with significant control on 1 January 2020	View PDF Cessation of Alex Stuart Fraser as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	PSC04	Change of details for Mr Rohan Thomas Byles as a person with significant control on 1 January 2020	View PDF Change of details for Mr Rohan Thomas Byles as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC04	Change of details for Mr Alex Stuart Fraser as a person with significant control on 1 January 2020	View PDF Change of details for Mr Alex Stuart Fraser as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2020	PSC02	Notification of Rcada Holdings Ltd as a person with significant control on 1 January 2020	View PDF Notification of Rcada Holdings Ltd as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2020	PSC01	Notification of Ashley Beaumont Olliver as a person with significant control on 1 January 2020	View PDF Notification of Ashley Beaumont Olliver as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2020	PSC01	Notification of Drey Hyrum Francis as a person with significant control on 1 January 2020	View PDF Notification of Drey Hyrum Francis as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 1 Church Terrace Richmond TW10 6SE on 27 January 2020	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 1 Church Terrace Richmond TW10 6SE on 27 January 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AP01	Appointment of Mr Drey Hyrum Francis as a director on 29 August 2019	View PDF Appointment of Mr Drey Hyrum Francis as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-18 GBP 2	View PDF Incorporation Statement of capital on 2019-07-18 GBP 2 - link opens in a new window - 32 pages (32 pages)

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