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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)
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 197,287,139.4585
14 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 120,648.747125
29 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 121,499.818125
09 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 125,511.410125
09 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 124,724.981625
21 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 129,378.910125
18 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
17 Feb 2020 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
31 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,986.318125
02 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 314,368.507125
11 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
10 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 317,426.373625
20 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 318,906.963125
14 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 320,099.037125
05 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 322,616.006125
02 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 325,318.173125
21 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 332,362.990125
10 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 332,418.571625
22 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 333,855.624125
13 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 334,891.561625
25 Apr 2019 AP01 Appointment of Mrs Karen Witts as a director on 8 April 2019
09 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 336,890.617125
15 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 343,906.041125
05 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 348,297.642625
01 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases/company business 07/02/2019
  • RES11 ‐ Resolution of removal of pre-emption rights