CINVEN LIMITED

Company number 02192937

Date	Type	Description	View / Download
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
22 Dec 2020	CH01	Director's details changed for Mr Supraj Ram Rajagopalan on 9 November 2020	(2 pages)
22 Dec 2020	CH01	Director's details changed for Bruno Otmar Schick on 9 November 2020	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mr Stuart Anderson Mcalpine on 9 November 2020	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mrs Alexandra Caroline Hess on 9 November 2020	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mr Caspar Antonius Berendsen on 9 November 2020	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mr Jorge Quemada Saenz Badillos on 9 November 2020	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mr Matthew James Sabben-Clare on 9 November 2020	(2 pages)
07 Dec 2020	CH03	Secretary's details changed for Tracey Louise Perkins on 9 November 2020	(1 page)
09 Nov 2020	PSC05	Change of details for Cinven Group Limited as a person with significant control on 9 November 2020	(2 pages)
09 Nov 2020	AD01	Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ on 9 November 2020	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(5 pages)
14 Aug 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	(3 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(35 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2020	SH08	Change of share class name or designation	(2 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 229,570.42	(5 pages)
29 Jun 2020	AP01	Appointment of Mr Jorge Quemada Saenz Badillos as a director on 31 May 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Bruno Otmar Schick as a director on 31 May 2020	(2 pages)
02 Jun 2020	AP01	Appointment of Mr Caspar Antonius Berendsen as a director on 31 May 2020	(2 pages)
02 Jun 2020	AP01	Appointment of Mr Stuart Anderson Mcalpine as a director on 31 May 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Naomi Jehan as a director on 31 May 2020	(1 page)
02 Jun 2020	AP01	Appointment of Mr Matthew James Sabben-Clare as a director on 31 May 2020	(2 pages)
02 Jun 2020	AP01	Appointment of Alexandra Caroline Hess as a director on 31 May 2020	(2 pages)