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MULTIVERSE GROUP LIMITED

Company number 10027474

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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 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 164.90484
09 Feb 2021 SH08 Change of share class name or designation
20 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
16 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 147.05891
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 147.01725
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 128.68392
10 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 4 March 2020
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 128.6485
15 Oct 2020 AP01 Appointment of Mr Jeremy Duggan as a director on 2 March 2020
30 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 128.6916
17 Dec 2019 AD01 Registered office address changed from Wework Marylebone 119 Marylebone Road London NW1 5PU United Kingdom to 91-93 Baker Street Marylebone London W1U 6RL on 17 December 2019
24 Sep 2019 TM01 Termination of appointment of Valery Kisilevsky as a director on 2 July 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 AP01 Appointment of Mr Daniel Hillel Rimer as a director on 2 July 2019
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 125.03665
15 Aug 2019 SH10 Particulars of variation of rights attached to shares
15 Aug 2019 SH08 Change of share class name or designation
15 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 87.85643
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 SH06 Cancellation of shares. Statement of capital on 23 July 2018
  • GBP 87.19669