COMPASS PATHFINDER LIMITED filing history - Find and update company information - GOV.UK

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COMPASS PATHFINDER LIMITED

Company number 10229259

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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)
23 Jul 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 23 July 2018	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
13 Oct 2017	PSC02	Notification of Compass Pathfinder Holdings Limited as a person with significant control on 17 August 2017	View PDF Notification of Compass Pathfinder Holdings Limited as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	PSC07	Cessation of Ekaterina Malievskaia as a person with significant control on 17 August 2017	View PDF Cessation of Ekaterina Malievskaia as a person with significant control on 17 August 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	PSC07	Cessation of George Jay Goldsmith as a person with significant control on 17 August 2017	View PDF Cessation of George Jay Goldsmith as a person with significant control on 17 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 700	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 700 - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 562	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 562 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 434	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 434 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
24 Apr 2017	CH01	Director's details changed for Ekaterina Malievskaia on 20 April 2017	View PDF Director's details changed for Ekaterina Malievskaia on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CH01	Director's details changed for George Jay Goldsmith on 20 April 2017	View PDF Director's details changed for George Jay Goldsmith on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-13 GBP 2	View PDF Incorporation Statement of capital on 2016-06-13 GBP 2 - link opens in a new window - 37 pages (37 pages)

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