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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)
04 Aug 2010 AR01 Annual return made up to 13 July 2010 with bulk list of shareholders
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 112,600.63
22 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2009 363a Return made up to 13/07/09; bulk list available separately
30 Jul 2009 288c Director and secretary's change of particulars / paul coxon / 18/12/2008
26 Feb 2009 288b Appointment terminated director mark finn
29 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
15 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2008 363s Return made up to 13/07/08; bulk list available separately
18 Jul 2008 287 Registered office changed on 18/07/2008 from unit c, victoria road diss norfolk IP22 4GA
17 Mar 2008 MEM/ARTS Memorandum and Articles of Association
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 122 £ ic 695231/103126 02/10/07 £ sr 592105@1=592105
12 Oct 2007 122 S-div 02/10/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/10/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 225 Accounting reference date shortened from 31/07/08 to 30/06/08
11 Oct 2007 353a Location of register of members (non legible)