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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)
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 14,011,562.2099
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 14,011,533.6099
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 14,011,533.5964
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 14,011,533.5814
02 Sep 2021 AP01 Appointment of Mr Mark Dingad Davies as a director on 1 September 2021
02 Sep 2021 AP01 Appointment of Mr Robert Jan Thompson as a director on 1 September 2021
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 14,011,526.5814
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 14,011,526.5814
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 14,011,445.0814
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 14,011,433.0814
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 14,011,418.0814
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 13,698,918.0814
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 13,698,918.0814
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 13,698,716.0814
10 Jul 2021 MA Memorandum and Articles of Association
10 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 13,698,684.8314
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with updates
16 Feb 2021 AD01 Registered office address changed from , Hardy House Northbridge Road, Berkhamsted, HP4 1EF, England to 85 Great Portland Street London W1W 7LT on 16 February 2021
22 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2020
  • GBP 3,435,626.528
22 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2020
  • GBP 3,435,652.831
22 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2020
  • GBP 2,123,827.361