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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)
04 Dec 2023 TM01 Termination of appointment of Gary Richard Green as a director on 30 November 2023
30 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,043,428.690125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,151,166.190125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,954,604.370125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,821,876.963625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,695,626.293625
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
24 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,244,996.133125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,338,853.949125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2023 CH01 Director's details changed for Mr Charles Palmer Brown on 11 October 2023
16 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
03 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,991,906.822625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,837,341.301125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,271,703.624625
  • ANNOTATION Clarification hmrc conirmation duty paid
22 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,448,503.624625
  • ANNOTATION Clarification hmrc conirmation dutypaid
22 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,655,138.624625
  • ANNOTATION Clarification hmrc conirmation duty paid
18 Sep 2023 CH01 Director's details changed for Mr Stefan Andreas Bomhard on 8 September 2023
18 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,052,109.405625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,868,679.405625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,673,380.379625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,430,773.099125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
17 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,558,229.103125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 Jul 2023 AD03 Register(s) moved to registered inspection location Link Group Central Square 29 Wellington Street Leeds England LS1 4DL
13 Jul 2023 AD02 Register inspection address has been changed from Link Group 10th Floor Central Square, 29 Wellington Street Leeds England LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds England LS1 4DL
30 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,400,581.515625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
22 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,104,130.789625