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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)
22 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 126,824.64
17 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 120,000.04
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 119,997.850
19 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 119,985.61
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 119,992.59
07 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 119,983.12
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 119,965.20
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 119,967.62
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 119,962.71
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 118,381.316
07 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 26/11/2015
07 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
30 Oct 2015 AD01 Registered office address changed from Cvs House Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 118,406.96
22 Jul 2015 AR01 Annual return made up to 13 July 2015 no member list
Statement of capital on 2015-07-22
  • GBP 118,381.316
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 118,381.31
21 Apr 2015 MR04 Satisfaction of charge 3 in full
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 118,282.964
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 118,282.96
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 January 2015
  • GBP 118,047.98
23 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 117,808.48