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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)
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)
30 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 4,243.2668
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2025.
View PDF Statement of capital following an allotment of shares on 8 May 2024
  • GBP 4,243.2668
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2025.
- link opens in a new window - 4 pages (4 pages)
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 4,243.2168
View PDF Statement of capital following an allotment of shares on 30 April 2024
  • GBP 4,243.2168
- link opens in a new window - 3 pages (3 pages)
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 4,238.5872
View PDF Statement of capital following an allotment of shares on 15 April 2024
  • GBP 4,238.5872
- link opens in a new window - 3 pages (3 pages)
24 Apr 2024 SH02 Sub-division of shares on 9 April 2024
View PDF Sub-division of shares on 9 April 2024 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
24 Apr 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 3,808.0317
View PDF Statement of capital following an allotment of shares on 5 April 2024
  • GBP 3,808.0317
- link opens in a new window - 3 pages (3 pages)
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 3,800.6243
View PDF Statement of capital following an allotment of shares on 15 April 2024
  • GBP 3,800.6243
- link opens in a new window - 3 pages (3 pages)
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 3,789.1785
View PDF Statement of capital following an allotment of shares on 15 April 2024
  • GBP 3,789.1785
- link opens in a new window - 3 pages (3 pages)
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 3,767.7124
View PDF Statement of capital following an allotment of shares on 15 March 2024
  • GBP 3,767.7124
- link opens in a new window - 3 pages (3 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 3,756.1138
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 3,756.1138
- link opens in a new window - 3 pages (3 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 2,407.7072
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 2,407.7072
- link opens in a new window - 3 pages (3 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 265.5702
  • ANNOTATION Clarification a second filed SH01 was registered on 19/09/2025
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 265.5702
  • ANNOTATION Clarification a second filed SH01 was registered on 19/09/2025
- link opens in a new window - 4 pages (4 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 265.5567
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2025.
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 265.5567
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2025.
- link opens in a new window - 4 pages (4 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 265.5527
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 265.5527
- link opens in a new window - 3 pages (3 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 253.5527
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 253.5527
- link opens in a new window - 3 pages (3 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 225.0145
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 225.0145
- link opens in a new window - 3 pages (3 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 174.3946
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 174.3946
- link opens in a new window - 3 pages (3 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 169.0496
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 169.0496
- link opens in a new window - 3 pages (3 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 130.4246
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 130.4246
- link opens in a new window - 3 pages (3 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 98.2024
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 98.2024
- link opens in a new window - 3 pages (3 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 93.2686
View PDF Statement of capital following an allotment of shares on 9 April 2024
  • GBP 93.2686
- link opens in a new window - 3 pages (3 pages)