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COMPASS UK TOPCO LIMITED

Company number 13096556

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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)
26 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH06	Cancellation of shares. Statement of capital on 15 March 2024 EUR 9,485,734.30	View PDF Cancellation of shares. Statement of capital on 15 March 2024 EUR 9,485,734.30 - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	TM01	Termination of appointment of Paul Randall as a director on 23 January 2024	View PDF Termination of appointment of Paul Randall as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Satrajit Saha as a director on 23 January 2024	View PDF Appointment of Satrajit Saha as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 11 pages (11 pages)
12 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH06	Cancellation of shares. Statement of capital on 14 December 2023 EUR 9,492,234.3	View PDF Cancellation of shares. Statement of capital on 14 December 2023 EUR 9,492,234.3 - link opens in a new window - 6 pages (6 pages)
17 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	SH06	Cancellation of shares. Statement of capital on 26 October 2023 EUR 9,492,654.30	View PDF Cancellation of shares. Statement of capital on 26 October 2023 EUR 9,492,654.30 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
31 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	SH06	Cancellation of shares. Statement of capital on 4 August 2023 EUR 9,493,044.3	View PDF Cancellation of shares. Statement of capital on 4 August 2023 EUR 9,493,044.3 - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	SH06	Cancellation of shares. Statement of capital on 25 July 2023 EUR 9,493,434.3	View PDF Cancellation of shares. Statement of capital on 25 July 2023 EUR 9,493,434.3 - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	TM01	Termination of appointment of Reynir Grétarsson as a director on 27 June 2023	View PDF Termination of appointment of Reynir Grétarsson as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Ragnar Pall Dyer as a director on 27 June 2023	View PDF Appointment of Mr Ragnar Pall Dyer as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 EUR 9,493,794.3	View PDF Statement of capital following an allotment of shares on 26 June 2023 EUR 9,493,794.3 - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	SH06	Cancellation of shares. Statement of capital on 8 March 2023 EUR 9,489,415.3	View PDF Cancellation of shares. Statement of capital on 8 March 2023 EUR 9,489,415.3 - link opens in a new window - 6 pages (6 pages)
15 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH06	Cancellation of shares. Statement of capital on 16 February 2023 EUR 9,489,715.30	View PDF Cancellation of shares. Statement of capital on 16 February 2023 EUR 9,489,715.30 - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	AP01	Appointment of Josh Aaron Kaufman as a director on 9 February 2023	View PDF Appointment of Josh Aaron Kaufman as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of David Jonathan Cowan as a director on 9 February 2023	View PDF Termination of appointment of David Jonathan Cowan as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Bertrand De Leusse as a director on 9 February 2023	View PDF Appointment of Bertrand De Leusse as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)

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COMPASS UK TOPCO LIMITED

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