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COMPARE ETHICS LTD

Company number 11136840

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 31.486	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 31.486 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 29.5986	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 29.5986 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 17 May 2024	View PDF Second filing of Confirmation Statement dated 17 May 2024 - link opens in a new window - 10 pages (10 pages)
02 Sep 2024	AD01	Registered office address changed from 34 Alabama Street London SE18 2SH United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2 September 2024	View PDF Registered office address changed from 34 Alabama Street London SE18 2SH United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 21 May 2024	View PDF Second filing of Confirmation Statement dated 21 May 2024 - link opens in a new window - 6 pages (6 pages)
20 Aug 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 14 August 2024	View PDF Appointment of Ohs Secretaries Limited as a secretary on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 19 February 2024	View PDF Second filing of Confirmation Statement dated 19 February 2024 - link opens in a new window - 9 pages (9 pages)
09 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2024 GBP 28.4496	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2024 GBP 28.4496 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2024 GBP 28.4213	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2024 GBP 28.4213 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2023 GBP 28.232	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2023 GBP 28.232 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 28.3115	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 28.3115 - link opens in a new window - 3 pages (3 pages)
25 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 28.4496 ANNOTATION Clarification a second filed SH01 was registered on 09/08/24.	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 28.4496 ANNOTATION Clarification a second filed SH01 was registered on 09/08/24. - link opens in a new window - 4 pages (4 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2024.	View PDF Confirmation statement made on 21 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2024. - link opens in a new window - 10 pages (10 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 18 May 2024 GBP 28.2126 ANNOTATION Clarification a second filed SH01 was registered on 09/08/24.	View PDF Statement of capital following an allotment of shares on 18 May 2024 GBP 28.2126 ANNOTATION Clarification a second filed SH01 was registered on 09/08/24. - link opens in a new window - 4 pages (4 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024.	View PDF Confirmation statement made on 17 May 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024. - link opens in a new window - 12 pages (12 pages)
27 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2024.	View PDF Confirmation statement made on 19 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2024. - link opens in a new window - 12 pages (12 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 28.1843 ANNOTATION Clarification a second filed SH01 was registered on 09/08/24.	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 28.1843 ANNOTATION Clarification a second filed SH01 was registered on 09/08/24. - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 28.1445	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 28.1445 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 27.9536	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 27.9536 - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 27.855	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 27.855 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 27.8391	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 27.8391 - link opens in a new window - 4 pages (4 pages)
03 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 27.3119	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 27.3119 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP01	Appointment of Mr Timothy Wilson as a director on 18 January 2023	View PDF Appointment of Mr Timothy Wilson as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC04	Change of details for Miss Abigail Elsie Morris as a person with significant control on 27 March 2023	View PDF Change of details for Miss Abigail Elsie Morris as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)

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COMPARE ETHICS LTD

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