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COMPLIANCE GROUP HOLDINGS LIMITED
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COMPLIANCE GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameCOMPLIANCE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14512637
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPLIANCE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of agreement 11/03/2026
    		RES13

    Statement of capital following an allotment of shares on Mar 11, 2026

    • Capital: GBP 4,640.1326
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 11, 2026

    • Capital: GBP 4,640.1326
    		3 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 4,640.1251
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 4,640.1251
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 4,629.6932
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 4,629.6932
    		3 pagesSH01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract 24/11/2025
    		RES13

    Cancellation of shares. Statement of capital on Nov 24, 2025

    • Capital: GBP 4,598.9192
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Sep 26, 2025

    • Capital: GBP 4,599.9207
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 24, 2025Clarification HMRC - CONFIRMATION RECEVIED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 4,624.4773
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 4,624.4773
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 4,614.0454
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 4,606.4823
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 4,598.9242
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 4,598.9242
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 4,598.9242
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 4,602.1549
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 4,601.518
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 4,601.1995
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 4,600.5626
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 4,599.9257
    		3 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0