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COMPASS GROUP PLC

Company number 04083914

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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)
09 Oct 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 861,849.620625
05 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 04/02/2019
13 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 866,734.715125
12 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 867,371.305625
05 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 867,802.366125
04 Sep 2017 CH01 Director's details changed for Richard John Cousins on 30 August 2017
15 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 870,448.730625
07 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 871,111.399125
01 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 871,197.036625
18 Jul 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 871,302.564125
10 Jul 2017 SH02 Consolidation and sub-division of shares on 27 June 2017
30 Jun 2017 SH06 Cancellation of shares. Statement of capital on 14 June 2017
  • GBP 175,665,897.06
30 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 876,160.475625
22 Jun 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 876,159.413125
19 Jun 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 878,919.575625
16 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 'Admission' 08/06/2017
12 Jun 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 885,823.700625
02 Jun 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 897,737.725625
01 Jun 2017 SH06 Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 175,665,899.72
01 Jun 2017 SH03 Purchase of own shares.
17 May 2017 AA Interim accounts made up to 31 March 2017
16 May 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 175,667,365.44
16 May 2017 SH03 Purchase of own shares.
16 May 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 903,340.500625
10 May 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 903,661.588125