Companies House does not verify the accuracy of the information filed

COMPASS TOPCO LIMITED

Company number 13211979

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
10 Dec 2023	AD01	Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to C/O Evelyn Partners 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 10 December 2023	View PDF Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to C/O Evelyn Partners 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01 - link opens in a new window - 1 page (1 page)
09 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Hanns Joachim Kroesche as a director on 9 May 2022	View PDF Termination of appointment of Hanns Joachim Kroesche as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Tanvi Gupta as a director on 9 May 2022	View PDF Appointment of Tanvi Gupta as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Apr 2022	TM01	Termination of appointment of Melissa Jean Perri as a director on 26 April 2022	View PDF Termination of appointment of Melissa Jean Perri as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Jorgen Smidt as a director on 26 April 2022	View PDF Termination of appointment of Jorgen Smidt as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Ulrich Beckmann as a director on 26 April 2022	View PDF Termination of appointment of Ulrich Beckmann as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Doug Gilstrap as a director on 26 April 2022	View PDF Termination of appointment of Doug Gilstrap as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Kristin Luck as a director on 26 April 2022	View PDF Termination of appointment of Kristin Luck as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Kyle Ferguson as a director on 13 April 2022	View PDF Appointment of Mr Kyle Ferguson as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 USD 2,919.88	View PDF Statement of capital following an allotment of shares on 14 June 2021 USD 2,919.88 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	CH01	Director's details changed for Mr Nils Pal Erik Malmros on 11 June 2021	View PDF Director's details changed for Mr Nils Pal Erik Malmros on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CH01	Director's details changed for Mr Hanns Joachim Kroesche on 11 June 2021	View PDF Director's details changed for Mr Hanns Joachim Kroesche on 11 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

COMPASS TOPCO LIMITED

Filter by category