Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPLIANCE GROUP LIMITED

Company number 12351374

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2022 AP01 Appointment of Mr Piotr Nowosad as a director on 17 January 2022
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 14,036,583.7099
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 14,036,564.7099
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 14,036,564.7099
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