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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)
06 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2023
  • GBP 14,678,801.8192
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 4 October 2023
  • GBP 14,678,859.3413
01 Aug 2023 TM01 Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 14,678,849.0625
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 14,678,840.4792
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 14,678,801.8542
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023
04 May 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 14,678,797.9335
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 14,678,696.6937
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 14,678,696.6897
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 14,678,696.6897
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 14,678,692.518
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 14,678,692.518
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 14,646,871.3362
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 14,646,798.9362
13 May 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 14,646,761.9362
10 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 14,646,744.9362
10 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 14,111,984.9362
05 May 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 14,111,931.4602
05 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 14,111,931.4252
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 14,111,584.4599
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 14,111,584.4599