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COMPLIANCE GROUP LIMITED

Company number 12351374

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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)
12 Mar 2024	SH06	Cancellation of shares. Statement of capital on 4 March 2024 GBP 41,419.4744 ANNOTATION Clarification a second filed SH06 was registered on 09/04/2024.	View PDF Cancellation of shares. Statement of capital on 4 March 2024 GBP 41,419.4744 ANNOTATION Clarification a second filed SH06 was registered on 09/04/2024. - link opens in a new window - 7 pages (7 pages)
12 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	SH02	Statement of capital on 2 February 2024 GBP 2,739,592.4771	View PDF Statement of capital on 2 February 2024 GBP 2,739,592.4771 - link opens in a new window - 6 pages (6 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ 02/02/2024	View PDF Resolutions RES13 ‐ 02/02/2024 - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2024	CAP-SS	Solvency Statement dated 19/02/24	View PDF Solvency Statement dated 19/02/24 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	SH06	Cancellation of shares. Statement of capital on 2 February 2024 GBP 2,739,580.6460	View PDF Cancellation of shares. Statement of capital on 2 February 2024 GBP 2,739,580.6460 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 41,423.2683	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 41,423.2683 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 41,399.935	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 41,399.935 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH06	Cancellation of shares. Statement of capital on 13 February 2024 GBP 2,739,527.1700	View PDF Cancellation of shares. Statement of capital on 13 February 2024 GBP 2,739,527.1700 - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	SH06	Cancellation of shares. Statement of capital on 13 February 2024 GBP 2,204,767.1700	View PDF Cancellation of shares. Statement of capital on 13 February 2024 GBP 2,204,767.1700 - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 2,016,714.7128	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 2,016,714.7128 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 2,016,701.7996	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 2,016,701.7996 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH02	Statement of capital on 31 December 2023 GBP 2,855,892.3413	View PDF Statement of capital on 31 December 2023 GBP 2,855,892.3413 - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	TM01	Termination of appointment of Piotr Nowosad as a director on 5 January 2024	View PDF Termination of appointment of Piotr Nowosad as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,857,903.4771	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,857,903.4771 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,856,869.4461	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,856,869.4461 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,856,861.1816	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,856,861.1816 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 9 pages (9 pages)

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COMPLIANCE GROUP LIMITED

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