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COMPLIANCE GROUP HOLDINGS LIMITED

Company number 14512637

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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)
31 Oct 2025	SH01	Statement of capital following an allotment of shares on 29 October 2025 GBP 4,602.1549	View PDF Statement of capital following an allotment of shares on 29 October 2025 GBP 4,602.1549 - link opens in a new window - 3 pages (3 pages)
31 Oct 2025	SH01	Statement of capital following an allotment of shares on 29 October 2025 GBP 4,601.518	View PDF Statement of capital following an allotment of shares on 29 October 2025 GBP 4,601.518 - link opens in a new window - 3 pages (3 pages)
31 Oct 2025	SH01	Statement of capital following an allotment of shares on 29 October 2025 GBP 4,601.1995	View PDF Statement of capital following an allotment of shares on 29 October 2025 GBP 4,601.1995 - link opens in a new window - 3 pages (3 pages)
31 Oct 2025	SH01	Statement of capital following an allotment of shares on 29 October 2025 GBP 4,600.5626	View PDF Statement of capital following an allotment of shares on 29 October 2025 GBP 4,600.5626 - link opens in a new window - 3 pages (3 pages)
06 Oct 2025	SH01	Statement of capital following an allotment of shares on 26 September 2025 GBP 4,599.9257	View PDF Statement of capital following an allotment of shares on 26 September 2025 GBP 4,599.9257 - link opens in a new window - 3 pages (3 pages)
06 Oct 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
26 Sep 2025	AP01	Appointment of Ms Sarah Jane Dixon as a director on 10 September 2025	View PDF Appointment of Ms Sarah Jane Dixon as a director on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025	RP04SH01	Replacement filing of SH01 - 09/04/24 Statement of Capital gbp 265.5702	View PDF Replacement filing of SH01 - 09/04/24 Statement of Capital gbp 265.5702 - link opens in a new window - 6 pages (6 pages)
18 Sep 2025	SH01	Statement of capital following an allotment of shares on 1 August 2025 GBP 4,599.9257	View PDF Statement of capital following an allotment of shares on 1 August 2025 GBP 4,599.9257 - link opens in a new window - 3 pages (3 pages)
18 Sep 2025	SH01	Statement of capital following an allotment of shares on 1 August 2025 GBP 4,591.327	View PDF Statement of capital following an allotment of shares on 1 August 2025 GBP 4,591.327 - link opens in a new window - 3 pages (3 pages)
09 Sep 2025	RP04SH01	Replacement filing of SH01 - 08/05/24 Statement of Capital gbp 4243.2668	View PDF Replacement filing of SH01 - 08/05/24 Statement of Capital gbp 4243.2668 - link opens in a new window - 7 pages (7 pages)
09 Sep 2025	RP04SH01	Replacement filing of SH01 - 09/04/24 Statement of Capital gbp 265.5567	View PDF Replacement filing of SH01 - 09/04/24 Statement of Capital gbp 265.5567 - link opens in a new window - 6 pages (6 pages)
09 Sep 2025	RP04SH01	Replacement filing of SH01 - 27/11/24 Statement of Capital gbp 4579.1332	View PDF Replacement filing of SH01 - 27/11/24 Statement of Capital gbp 4579.1332 - link opens in a new window - 6 pages (6 pages)
04 Sep 2025	SH01	Statement of capital following an allotment of shares on 28 April 2025 GBP 4,580.8174	View PDF Statement of capital following an allotment of shares on 28 April 2025 GBP 4,580.8174 - link opens in a new window - 3 pages (3 pages)
05 Aug 2025	SH06	Cancellation of shares. Statement of capital on 4 April 2025 GBP 4,579.1207	View PDF Cancellation of shares. Statement of capital on 4 April 2025 GBP 4,579.1207 - link opens in a new window - 4 pages (4 pages)
05 Aug 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
01 Aug 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
07 Jul 2025	SH01	Statement of capital following an allotment of shares on 30 June 2025 GBP 4,580.8149	View PDF Statement of capital following an allotment of shares on 30 June 2025 GBP 4,580.8149 - link opens in a new window - 3 pages (3 pages)
30 Jun 2025	CS01	Confirmation statement made on 30 June 2025 with updates	View PDF Confirmation statement made on 30 June 2025 with updates - link opens in a new window - 8 pages (8 pages)
20 May 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Apr 2025	SH01	Statement of capital following an allotment of shares on 23 April 2025 GBP 4,579.1482	View PDF Statement of capital following an allotment of shares on 23 April 2025 GBP 4,579.1482 - link opens in a new window - 3 pages (3 pages)
25 Apr 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
23 Apr 2025	SH06	Cancellation of shares. Statement of capital on 20 February 2025 GBP 4,579.13	View PDF Cancellation of shares. Statement of capital on 20 February 2025 GBP 4,579.13 - link opens in a new window - 4 pages (4 pages)
14 Apr 2025	SH01	Statement of capital following an allotment of shares on 7 April 2025 GBP 4,579.1457	View PDF Statement of capital following an allotment of shares on 7 April 2025 GBP 4,579.1457 - link opens in a new window - 3 pages (3 pages)
02 Apr 2025	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)

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COMPLIANCE GROUP HOLDINGS LIMITED

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