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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)
16 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 3,435,626.528 - link opens in a new window - 4 pages (4 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 3,435,652.831 - link opens in a new window - 4 pages (4 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 20 May 2020 GBP 2,123,827.361 - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 January 2020 GBP 1,873,827.364	View PDF Second filing of a statement of capital following an allotment of shares on 3 January 2020 GBP 1,873,827.364 - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 3,698,684.831	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 3,698,684.831 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 3,698,683.8314 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 3,698,683.8314 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 3,435,651.8314 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 3,435,651.8314 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21 - link opens in a new window - 4 pages (4 pages)
24 Oct 2020	PSC05	Change of details for Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) as a person with significant control on 22 October 2020	View PDF Change of details for Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 3,435,625.5282 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 3,435,625.5282 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21 - link opens in a new window - 9 pages (9 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 2,123,826.36 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 2,123,826.36 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21 - link opens in a new window - 9 pages (9 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 1,873,826.96 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21	View PDF Statement of capital following an allotment of shares on 3 January 2020 GBP 1,873,826.96 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21 - link opens in a new window - 9 pages (9 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	SH02	Sub-division of shares on 3 January 2020	View PDF Sub-division of shares on 3 January 2020 - link opens in a new window - 6 pages (6 pages)
06 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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