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COMPASS TOPCO LIMITED

Company number 13211979

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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)
24 May 2021	AP01	Appointment of Ms Melissa Jean Perri as a director on 21 May 2021	View PDF Appointment of Ms Melissa Jean Perri as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
12 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	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 - 3 pages (3 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 USD 2,685.2	View PDF Statement of capital following an allotment of shares on 9 March 2021 USD 2,685.2 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU on 10 March 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Doug Gilstrap as a director on 9 March 2021	View PDF Appointment of Mr Doug Gilstrap as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Ms. Kristin Luck as a director on 9 March 2021	View PDF Appointment of Ms. Kristin Luck as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Jorgen Smidt as a director on 9 March 2021	View PDF Appointment of Mr Jorgen Smidt as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Ulrich Beckmann as a director on 9 March 2021	View PDF Appointment of Mr Ulrich Beckmann as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-19 USD .01	View PDF Incorporation Statement of capital on 2021-02-19 USD .01 - link opens in a new window - 41 pages (41 pages)

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