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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)
22 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,578,101.867625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Sep 2022 CH01 Director's details changed for Mr Charles Palmer Brown on 14 September 2022
06 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,394,563.356625
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,479,460.506625
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Aug 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 701,181.160625
09 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 941,946.516625
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,265,735.053125
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 701,503.710125
28 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 370,861.963625
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 153,312.878625
15 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 200,172.834625
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 60,992.891125
23 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 62,081.758125
06 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,028.868125
05 Apr 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 68,347.771125
21 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,188.455125
11 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
04 Feb 2022 TM01 Termination of appointment of John George Bason as a director on 3 February 2022
31 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 76,457.918625
07 Jan 2022 AP01 Appointment of Mr Sundar Raman as a director on 1 January 2022
07 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 83,727.382125
20 Dec 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 97,870.387625
04 Nov 2021 AP01 Appointment of Ms Arlene Isaacs-Lowe as a director on 1 November 2021
04 Nov 2021 TM01 Termination of appointment of Karen Witts as a director on 31 October 2021