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COMPLIANCE GROUP HOLDINGS LIMITED

Company number 14512637

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Company Results (links open in a new window)
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)
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)
13 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with updates
View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
13 Dec 2024 SH01 Statement of capital following an allotment of shares on 27 November 2024
  • GBP 4,579.1332
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2025
View PDF Statement of capital following an allotment of shares on 27 November 2024
  • GBP 4,579.1332
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2025
- link opens in a new window - 4 pages (4 pages)
22 Nov 2024 MR01 Registration of charge 145126370001, created on 18 November 2024
View PDF Registration of charge 145126370001, created on 18 November 2024 - link opens in a new window - 80 pages (80 pages)
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 4,579.1307
View PDF Statement of capital following an allotment of shares on 29 October 2024
  • GBP 4,579.1307
- link opens in a new window - 3 pages (3 pages)
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 4,566.0588
View PDF Statement of capital following an allotment of shares on 27 June 2024
  • GBP 4,566.0588
- link opens in a new window - 3 pages (3 pages)
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 4,557.9391
View PDF Statement of capital following an allotment of shares on 29 May 2024
  • GBP 4,557.9391
- link opens in a new window - 3 pages (3 pages)
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 4,545.1186
View PDF Statement of capital following an allotment of shares on 26 June 2024
  • GBP 4,545.1186
- link opens in a new window - 3 pages (3 pages)
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 4,535.8593
View PDF Statement of capital following an allotment of shares on 26 June 2024
  • GBP 4,535.8593
- link opens in a new window - 3 pages (3 pages)
16 Jul 2024 AP01 Appointment of Mr Brian Reynolds as a director on 15 July 2024
View PDF Appointment of Mr Brian Reynolds as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 4,530.3038
View PDF Statement of capital following an allotment of shares on 4 July 2024
  • GBP 4,530.3038
- link opens in a new window - 3 pages (3 pages)
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 4,480.0569
View PDF Statement of capital following an allotment of shares on 4 July 2024
  • GBP 4,480.0569
- link opens in a new window - 3 pages (3 pages)
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 4,465.2112
View PDF Statement of capital following an allotment of shares on 4 July 2024
  • GBP 4,465.2112
- link opens in a new window - 3 pages (3 pages)
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 4,450.3655
View PDF Statement of capital following an allotment of shares on 4 July 2024
  • GBP 4,450.3655
- link opens in a new window - 3 pages (3 pages)
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 4,402.4026
View PDF Statement of capital following an allotment of shares on 4 July 2024
  • GBP 4,402.4026
- link opens in a new window - 3 pages (3 pages)
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 4,381.8471
View PDF Statement of capital following an allotment of shares on 28 June 2024
  • GBP 4,381.8471
- link opens in a new window - 3 pages (3 pages)
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,359.0076
View PDF Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,359.0076
- link opens in a new window - 3 pages (3 pages)
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,350.9829
View PDF Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,350.9829
- link opens in a new window - 3 pages (3 pages)
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,342.9582
View PDF Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,342.9582
- link opens in a new window - 3 pages (3 pages)
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,315.7977
View PDF Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,315.7977
- link opens in a new window - 3 pages (3 pages)
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,303.452
View PDF Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,303.452
- link opens in a new window - 3 pages (3 pages)
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,277.526
View PDF Statement of capital following an allotment of shares on 4 June 2024
  • GBP 4,277.526
- link opens in a new window - 3 pages (3 pages)
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 4,266.4149
View PDF Statement of capital following an allotment of shares on 30 April 2024
  • GBP 4,266.4149
- link opens in a new window - 3 pages (3 pages)