CINVEN BEAVERBROOK LIMITED

Company number 12435889

Date	Type	Description	View / Download
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
17 Jun 2024	AP01	Appointment of Mr Luigi Sbrozzi as a director on 13 June 2024	(2 pages)
04 Mar 2024	TM01	Termination of appointment of Stuart Anderson Mcalpine as a director on 14 February 2024	(1 page)
04 Mar 2024	AP01	Appointment of Mr Supraj Ram Rajagopalan as a director on 14 February 2024	(2 pages)
12 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
29 Sep 2023	TM01	Termination of appointment of Caspar Antonius Berendsen as a director on 5 September 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
03 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with updates	(6 pages)
03 Dec 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(3 pages)
17 Nov 2020	PSC05	Change of details for Cinven Group Limited as a person with significant control on 9 November 2020	(5 pages)
17 Nov 2020	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7AG England to 21 st. James's Square London SW1Y 4JZ on 17 November 2020	(2 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Aug 2020	PSC02	Notification of Cinven Group Limited as a person with significant control on 28 February 2020	(4 pages)
03 Aug 2020	PSC07	Cessation of Hayley Tanguy as a person with significant control on 28 February 2020	(3 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 10	(4 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 7,000,010	(4 pages)
13 Mar 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Mar 2020	SH08	Change of share class name or designation	(2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 1	(17 pages)