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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)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 55.5406	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 55.5406 - 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 4.9207	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 4.9207 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Piotr Nowosad as a director on 5 January 2024	View PDF Termination of appointment of Piotr Nowosad as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	TM01	Termination of appointment of Robert Jan Thompson as a director on 24 July 2023	View PDF Termination of appointment of Robert Jan Thompson as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

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