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CINVEN LIMITED

Company number 02192937

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
19 Aug 2024	CH01	Director's details changed for Bruno Otmar Schick on 1 August 2024	View PDF Director's details changed for Bruno Otmar Schick on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Sven Gosta Pontus Pettersson as a director on 14 June 2024	View PDF Appointment of Mr Sven Gosta Pontus Pettersson as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Thomas Railhac as a director on 5 June 2024	View PDF Appointment of Mr Thomas Railhac as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Maxim Devin Crewe as a director on 5 June 2024	View PDF Appointment of Mr Maxim Devin Crewe as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	MR01	Registration of charge 021929370031, created on 25 April 2024	View PDF Registration of charge 021929370031, created on 25 April 2024 - link opens in a new window - 23 pages (23 pages)
07 May 2024	MR01	Registration of charge 021929370032, created on 30 April 2024	View PDF Registration of charge 021929370032, created on 30 April 2024 - link opens in a new window - 23 pages (23 pages)
03 May 2024	MR01	Registration of charge 021929370029, created on 25 April 2024	View PDF Registration of charge 021929370029, created on 25 April 2024 - link opens in a new window - 21 pages (21 pages)
03 May 2024	MR01	Registration of charge 021929370030, created on 25 April 2024	View PDF Registration of charge 021929370030, created on 25 April 2024 - link opens in a new window - 21 pages (21 pages)
14 Feb 2024	TM01	Termination of appointment of Stuart Anderson Mcalpine as a director on 31 January 2024	View PDF Termination of appointment of Stuart Anderson Mcalpine as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Matthew James Sabben-Clare as a director on 31 December 2023	View PDF Termination of appointment of Matthew James Sabben-Clare as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370009 in full	View PDF Satisfaction of charge 021929370009 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370010 in full	View PDF Satisfaction of charge 021929370010 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370011 in full	View PDF Satisfaction of charge 021929370011 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370012 in full	View PDF Satisfaction of charge 021929370012 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370016 in full	View PDF Satisfaction of charge 021929370016 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370017 in full	View PDF Satisfaction of charge 021929370017 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370013 in full	View PDF Satisfaction of charge 021929370013 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370014 in full	View PDF Satisfaction of charge 021929370014 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370018 in full	View PDF Satisfaction of charge 021929370018 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370019 in full	View PDF Satisfaction of charge 021929370019 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370015 in full	View PDF Satisfaction of charge 021929370015 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370020 in full	View PDF Satisfaction of charge 021929370020 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 021929370021 in full	View PDF Satisfaction of charge 021929370021 in full - link opens in a new window - 1 page (1 page)

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CINVEN LIMITED

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