MULTIVERSE GROUP LIMITED

Company number 10027474

Date	Type	Description	View / Download
19 Sep 2018	SH03	Purchase of own shares.	(2 pages)
16 Sep 2018	AD01	Registered office address changed from 30 Harcourt Street London W1H 4HU United Kingdom to Wework Marylebone 119 Marylebone Road London NW1 5PU on 16 September 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Nakul Mandan as a director on 20 July 2018	(2 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 121.22117	(5 pages)
01 Aug 2018	SH02	Sub-division of shares on 20 July 2018	(4 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/07/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
23 Jul 2018	SH20	Statement by Directors	(5 pages)
23 Jul 2018	SH19	Statement of capital on 23 July 2018 GBP 121.22117	(4 pages)
23 Jul 2018	CAP-SS	Solvency Statement dated 20/07/18	(5 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 20/07/2018	(4 pages)
13 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(5 pages)
23 Feb 2018	AP01	Appointment of Ms Sophie Adelman as a director on 16 February 2018	(2 pages)
30 Nov 2017	SH02	Sub-division of shares on 20 November 2017	(4 pages)
30 Nov 2017	SH08	Change of share class name or designation	(2 pages)
30 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Nov 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 20/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
23 Nov 2017	AD01	Registered office address changed from 30 Whitehat Harcourt Street London W1H 4HU United Kingdom to 30 Harcourt Street London W1H 4HU on 23 November 2017	(1 page)
11 Oct 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
27 Sep 2017	AD01	Registered office address changed from Whitehat Seventh Floor One Great Cumberland Place London W1H 7AL United Kingdom to 30 Whitehat Harcourt Street London W1H 4HU on 27 September 2017	(1 page)
04 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
30 Jan 2017	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to Whitehat Seventh Floor One Great Cumberland Place London W1H 7AL on 30 January 2017	(1 page)
30 Jan 2017	TM02	Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 27 January 2017	(1 page)
13 Jan 2017	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	(1 page)