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COMPASS GROUP PLC

Company number 04083914

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,032,809.195625 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15,032,809.195625 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,067,304.643625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase This document is being processed and will be available in 10 days.
04 Dec 2024	CH01	Director's details changed for Ms Ireena Vittal on 30 November 2024	View PDF Director's details changed for Ms Ireena Vittal on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,998,374.854125 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,998,374.854125 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,963,953.330625 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,963,953.330625 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,918,213.071125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,918,213.071125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,939,246.304125 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,939,246.304125 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,796,969.819125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,796,969.819125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,829,428.531125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,829,428.531125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,870,868.793625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,870,868.793625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,736,945.777125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,736,945.777125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,779,449.491625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,779,449.491625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Mrs Juliana Chugg as a director on 26 September 2024	View PDF Appointment of Mrs Juliana Chugg as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,689,035.076625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,689,035.076625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,717,575.458625	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,717,575.458625 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,598,163.081125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,598,163.081125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,638,711.387625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,638,711.387625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,529,121.244625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,529,121.244625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,572,925.212625 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,572,925.212625 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,487,470.369125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,487,470.369125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,240,231.869125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9,240,231.869125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,169,966.466125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9,169,966.466125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,204,305.335625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9,204,305.335625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	AP01	Appointment of Mrs Liat Ben-Zur as a director on 1 July 2024	View PDF Appointment of Mrs Liat Ben-Zur as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)

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COMPASS GROUP PLC

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