COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company number 02090126

Date	Type	Description	View / Download
07 Sep 2018	AP03	Appointment of Ms Alison Rebecca Yapp as a secretary on 1 September 2018	(2 pages)
03 Sep 2018	TM02	Termination of appointment of Mark Jonathan White as a secretary on 31 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Mark Jonathan White as a director on 31 August 2018	(1 page)
05 Apr 2018	AA	Full accounts made up to 30 September 2017	(47 pages)
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
11 Jan 2018	TM01	Termination of appointment of Richard John Cousins as a director on 31 December 2017	(1 page)
28 Sep 2017	AA	Interim accounts made up to 20 September 2017	(3 pages)
30 Aug 2017	CH01	Director's details changed for Richard John Cousins on 30 August 2017	(2 pages)
29 Mar 2017	AA	Audited abridged accounts made up to 30 September 2016	(56 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
05 Jan 2017	MA	Memorandum and Articles of Association	(20 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Dec 2016	AA	Interim accounts made up to 12 December 2016	(3 pages)
14 Apr 2016	AA	Full accounts made up to 30 September 2015	(52 pages)
05 Apr 2016	CH01	Director's details changed for Mr Jonathan David Thomson on 4 April 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 467,780,349.15	(6 pages)
04 Dec 2015	TM01	Termination of appointment of Andrew David Martin as a director on 1 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Jonathan David Thomson as a director on 1 December 2015	(2 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 467,780,349.15	(5 pages)
01 May 2015	AA	Full accounts made up to 30 September 2014	(35 pages)
25 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 467,780,349.13	(6 pages)
15 Apr 2014	MISC	Section 519	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(36 pages)
28 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 467,780,349.13	(6 pages)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	(36 pages)