COMPASS GROUP PLC filing history - Find and update company information

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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)
18 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,822,531.924125 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.
03 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,734,423.202125 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 8,734,423.202125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,791,330.702125 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 8,791,330.702125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,677,073.702125 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 8,677,073.702125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,624,365.202125 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 8,624,365.202125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,477,944.193625 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 8,477,944.193625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,510,381.358125 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 8,510,381.358125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,566,684.202125 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 8,566,684.202125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings other than annual general meetings 08/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings other than annual general meetings 08/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,379,543.943625 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 8,379,543.943625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,425,346.193625 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 8,425,346.193625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 235 pages (235 pages)
13 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,323,918.243625 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 8,323,918.243625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	TM01	Termination of appointment of Carol Ann Arrowsmith as a director on 8 February 2024	View PDF Termination of appointment of Carol Ann Arrowsmith as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,269,662.743625	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,269,662.743625 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,167,803.843625 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 8,167,803.843625 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 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,226,943.443625 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 8,226,943.443625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 8,391,471.203125	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 8,391,471.203125 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 8,112,388.093625	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 8,112,388.093625 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,398,097.998625 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 8,398,097.998625 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 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,311,443.456625 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 8,311,443.456625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	AP01	Appointment of Mr Petros Parras as a director on 1 December 2023	View PDF Appointment of Mr Petros Parras as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Gary Richard Green as a director on 30 November 2023	View PDF Termination of appointment of Gary Richard Green as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)

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