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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)
21 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,686,468.083125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,094,457.730125
30 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,414,120.722125
16 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,417,795.289125
09 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,417,894.297125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 May 2023 AP01 Appointment of Ms Leanne Wood as a director on 4 May 2023
14 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,200,449.966125
14 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,333,687.109125
28 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,204,755.709125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
27 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,139,492.088625
23 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,139,726.569625
21 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,107,095.256625
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,521,394.868625
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,765,101.182125
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,780,526.871625
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,904,951.860625
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,932,639.182625
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,046,232.630125
09 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,107,169.844125
06 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,454,612.204625
23 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,309,993.009125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,455,221.833125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
14 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,240,089.825125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase