COMPARE PAL LIMITED

179a High Street 179a High Street, Wetherby, LS23 6AA, England
StatusACTIVE
Company No.13882302
CategoryPrivate Limited Company
Incorporated31 Jan 2022
Age2 years, 3 months, 29 days
JurisdictionEngland Wales

SUMMARY

COMPARE PAL LIMITED is an active private limited company with number 13882302. It was incorporated 2 years, 3 months, 29 days ago, on 31 January 2022. The company address is 179a High Street 179a High Street, Wetherby, LS23 6AA, England.



Company Fillings

Confirmation statement with updates

Date: 13 Feb 2024

Action Date: 30 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-30

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Accounts with accounts type total exemption full

Date: 02 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 24 Feb 2023

Action Date: 30 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-30

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Memorandum articles

Date: 04 Aug 2022

Category: Incorporation

Type: MA

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Resolution

Date: 04 Aug 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Aug 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current shortened

Date: 26 Jul 2022

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2023-01-31

New date: 2022-12-31

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Notification of a person with significant control

Date: 26 Jul 2022

Action Date: 18 Jul 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Highbourne Group Limited

Notification date: 2022-07-18

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Change to a person with significant control

Date: 26 Jul 2022

Action Date: 18 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2022-07-18

Psc name: Sigo Investments Limited

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Change to a person with significant control

Date: 26 Jul 2022

Action Date: 18 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Simon Andrew Gough

Change date: 2022-07-18

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Appoint person director company with name date

Date: 26 Jul 2022

Action Date: 18 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-07-18

Officer name: Mr. David Michael Evans

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Capital allotment shares

Date: 26 Jul 2022

Action Date: 18 Jul 2022

Category: Capital

Type: SH01

Capital : 326,000 GBP

Date: 2022-07-18

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Change to a person with significant control

Date: 26 Jul 2022

Action Date: 13 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-07-13

Psc name: Mr Simon Andrew Gough

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Notification of a person with significant control

Date: 26 Jul 2022

Action Date: 13 Jul 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2022-07-13

Psc name: Sigo Investments Limited

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Change person director company with change date

Date: 26 Jul 2022

Action Date: 20 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Philip Evans

Change date: 2022-07-20

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Capital allotment shares

Date: 21 Jul 2022

Action Date: 13 Jul 2022

Category: Capital

Type: SH01

Capital : 1,000 GBP

Date: 2022-07-13

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Change person director company with change date

Date: 21 Jul 2022

Action Date: 20 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Simon Andrew Gough

Change date: 2022-07-20

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Certificate change of name company

Date: 24 May 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed lab newco LIMITED\certificate issued on 24/05/22

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Change registered office address company with date old address new address

Date: 23 May 2022

Action Date: 23 May 2022

Category: Address

Type: AD01

New address: 179a High Street Boston Spa Wetherby LS23 6AA

Old address: 181a High Street Boston Spa Wetherby LS23 6AA United Kingdom

Change date: 2022-05-23

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Incorporation company

Date: 31 Jan 2022

Category: Incorporation

Type: NEWINC

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