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COMPASS GROUP PLC

Company number 04083914

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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)
22 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,104,130.789625
21 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,686,468.083125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,094,457.730125
30 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,414,120.722125
16 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,417,795.289125
09 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,417,894.297125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 May 2023 AP01 Appointment of Ms Leanne Wood as a director on 4 May 2023
14 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,200,449.966125
14 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,333,687.109125
28 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,204,755.709125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
27 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,139,492.088625
23 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,139,726.569625
21 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,107,095.256625
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,521,394.868625
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,765,101.182125
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,780,526.871625
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,904,951.860625
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,932,639.182625
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,046,232.630125
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,107,169.844125
06 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,454,612.204625
23 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,309,993.009125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,455,221.833125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2023 AA Group of companies' accounts made up to 30 September 2022