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COMPASS WEALTH INTERNATIONAL LIMITED

Company number SC641418

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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)
05 Sep 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)
04 Sep 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 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)
08 Aug 2022	CERTNM	Company name changed meyado international LIMITED\certificate issued on 08/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-07	View PDF Company name changed meyado international LIMITED\certificate issued on 08/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-07 - link opens in a new window - 3 pages (3 pages)
07 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	PSC07	Cessation of Gibson Private Wealth Management Ltd as a person with significant control on 1 July 2021	View PDF Cessation of Gibson Private Wealth Management Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC01	Notification of Peter Oliver Stewart Seligman as a person with significant control on 1 July 2021	View PDF Notification of Peter Oliver Stewart Seligman as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Peter Oliver Steward Seligman on 1 July 2021	View PDF Director's details changed for Mr Peter Oliver Steward Seligman on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Peter Oliver Steward Seligman as a director on 1 July 2021	View PDF Appointment of Mr Peter Oliver Steward Seligman as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Mark Gerald Paine as a director on 1 July 2021	View PDF Termination of appointment of Mark Gerald Paine as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC07	Cessation of Mark Gerald Paine as a person with significant control on 1 July 2021	View PDF Cessation of Mark Gerald Paine as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	TM01	Termination of appointment of Gary George Gibson as a director on 6 June 2021	View PDF Termination of appointment of Gary George Gibson as a director on 6 June 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 90 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-12 GBP 90 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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COMPASS WEALTH INTERNATIONAL LIMITED

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