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Compass Development Holdings II Limited — Filings & Documents (35)

Information sheet re S.751(3)

2025-05-16 · Other

(E)Rectification of Typographical or Clerical Error in Registered Document

2025-02-14 · Other

Information sheet re S.751(1)

2025-01-17 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-12-20 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-12-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-11-01 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-22 · Annual Return

(E)FNAR1 - Annual Return

2022-05-06 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-09-10 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-06-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-12-08 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-08-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-05-29 · Annual Return

(E)FNAR1 - Annual Return

2019-05-03 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-06-13 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-06-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-11-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-12 · Annual Return

(E)FNAR1 - Annual Return

2016-06-08 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2016-04-29 · Other

(E)FNA2 - Notification of Resignation of Auditor

2016-04-29 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-04-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-05-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-03-27 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-01-15 · Director/Secretary Change

(E)Special resolution

2014-11-21 · Other

Certificate of Incorporation

2014-04-30 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2014-04-30 · Share Related

(E)Articles of Association

2014-04-30 · Memorandum & Articles

(E)FNAR1 - Annual Return

· Annual Return

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