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COMPTON RE LIMITED

Company number 13246549

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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)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 May 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)
01 May 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)
01 May 2024	SH02	Sub-division of shares on 2 April 2024	View PDF Sub-division of shares on 2 April 2024 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division of shares 02/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division of shares 02/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CH01	Director's details changed for Mr Elliott Anthony Stern on 23 October 2023	View PDF Director's details changed for Mr Elliott Anthony Stern on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Shaun Alec Simons on 23 October 2023	View PDF Director's details changed for Mr Shaun Alec Simons on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Michael Phillip Raibin on 23 October 2023	View PDF Director's details changed for Mr Michael Phillip Raibin on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC04	Change of details for Mr Elliott Anthony Stern as a person with significant control on 23 October 2023	View PDF Change of details for Mr Elliott Anthony Stern as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC04	Change of details for Mr Shaun Alec Simons as a person with significant control on 23 October 2023	View PDF Change of details for Mr Shaun Alec Simons as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC04	Change of details for Mr Michael Phillip Raibin as a person with significant control on 23 October 2023	View PDF Change of details for Mr Michael Phillip Raibin as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD01	Registered office address changed from 27 Old Street London EC1V 9HL United Kingdom to 47 st John's Square Clerkenwell London EC1V 4JJ on 28 June 2021	View PDF Registered office address changed from 27 Old Street London EC1V 9HL United Kingdom to 47 st John's Square Clerkenwell London EC1V 4JJ on 28 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 27 Old Street London EC1V 9HL on 31 March 2021	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 27 Old Street London EC1V 9HL on 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC04	Change of details for Mr Shaun Alec Simons as a person with significant control on 16 March 2021	View PDF Change of details for Mr Shaun Alec Simons as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mr Shaun Alec Simons on 16 March 2021	View PDF Director's details changed for Mr Shaun Alec Simons on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-05 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-05 GBP 300 - link opens in a new window - 37 pages (37 pages)

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COMPTON RE LIMITED

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