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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)
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 142,052.29
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 142,026.24
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 141,999.02
26 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 January 2022
  • GBP 141,930.19
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 141,965.37
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 141,922.91
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2022.
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 141,868.22
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 141,741.58
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Period of notice for general meetings (not agm) shall not be less than 14 clear days notice 24/11/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 141,741.22
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 141,739.59
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 141,738.19
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 141,737.41
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 141,542.43
26 Oct 2021 AA Group of companies' accounts made up to 30 June 2021
24 Sep 2021 AP01 Appointment of Mr David Charles Wilton as a director on 24 September 2021
24 Sep 2021 TM01 Termination of appointment of Michael Kinloch Mccollum as a director on 23 September 2021
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 141,537.28
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 141,536.96
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 141,536.07
17 Aug 2021 AP03 Appointment of Ms Jenny Farrer as a secretary on 16 August 2021
17 Aug 2021 TM02 Termination of appointment of Michelle Barker as a secretary on 16 August 2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 141,535.29
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 121,533.38
24 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 141,528.294