COMPASS BIDCO II LIMITED: Filings
Overview
| Company Name | COMPASS BIDCO II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11188307 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COMPASS BIDCO II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 16 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Michael Stuart Downie on Oct 02, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 6 pages | AGREEMENT2 | ||
Termination of appointment of Rupa Pravin Patel as a director on May 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Awaze Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 15, 2024 | 1 pages | AD01 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Secretary's details changed for Ms Eva Monica Kalawski on Jul 12, 2024 | 1 pages | CH03 | ||
Director's details changed for Ms Mary Ann Sigler on Jul 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Michael Stuart Downie on Jul 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 111883070002, created on Dec 15, 2023 | 25 pages | MR01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0