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CVS GROUP PLC

Company number 06312831

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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)
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 143,480.368
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 143,479.37
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 143,476.448
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 143,476.448
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 143,475.736
30 Jul 2024 AP01 Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024
19 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • GBP 143,475.202
11 Jul 2024 TM01 Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 143,467.684
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 143,464.26
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 143,458.46
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 143,448.81
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 143,442.538
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 143,437.19
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 143,431.14
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 143,425.94
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 143,423.162
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 143,417.39
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 143,410.62
31 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 143,403.526
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 143,394.974
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 143,371.388
23 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meetings not agm 29/11/2023
  • RES10 ‐ Resolution of allotment of securities