COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED

Company number 04176659

Date	Type	Description	View / Download
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
13 Jun 2023	AD01	Registered office address changed from C/O Ilux, 3 Cabot House Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL England to 15 Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 13 June 2023	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(4 pages)
31 Jan 2023	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
08 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 8 June 2022	(4 pages)
08 Jun 2022	CS01	08/06/22 Statement of Capital gbp 769.15 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/22	(7 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 750.00	(4 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	(5 pages)
16 Aug 2021	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN United Kingdom to C/O Ilux, 3 Cabot House Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 16 August 2021	(1 page)
13 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2021	PSC08	Notification of a person with significant control statement	(2 pages)
05 Aug 2021	AP01	Appointment of Mr James Patrick Penton Tilbury as a director on 30 July 2021	(2 pages)
05 Aug 2021	PSC07	Cessation of Rebecca Louise Hazel Taylor as a person with significant control on 30 July 2021	(1 page)
05 Aug 2021	AP01	Appointment of Mr Clive John Ansell as a director on 30 July 2021	(2 pages)
05 Aug 2021	PSC07	Cessation of Kevin Paul Sey as a person with significant control on 30 July 2021	(1 page)
05 Aug 2021	TM01	Termination of appointment of Kevin Paul Sey as a director on 30 July 2021	(1 page)
05 Aug 2021	TM01	Termination of appointment of Rebecca Louise Hazel Taylor as a director on 30 July 2021	(1 page)
15 Jul 2021	PSC01	Notification of Rebecca Louise Hazel Taylor as a person with significant control on 1 June 2021	(2 pages)
15 Jul 2021	PSC07	Cessation of Thorsten Kühl as a person with significant control on 15 July 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Thorsten Kühl as a director on 15 July 2021	(1 page)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
03 Jun 2021	AP01	Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)