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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)
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 141,261.248
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 141,261.24
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 141,243.54
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 141,235.09
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 141,277.93
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 141,221.95
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 141,211.92
24 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 141,205.08
16 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 141,200.00
03 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 141,198.14
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 14,194.59
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 141,193.25
16 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
15 Apr 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019
19 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2019
  • GBP 141,114.71
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 141,185.06
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 141,181.98
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 141,125.69
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 1,411,471
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2019.
09 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 140,746.06
12 Oct 2018 TM01 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 140,740.84
06 Aug 2018 AP01 Appointment of Mr Richard Fairman as a director on 1 August 2018