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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)
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 129,033.34
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 128,997.18
  • ANNOTATION Clarification a second filed SH01 was registered on 12/02/2018.
10 Jan 2018 AP01 Appointment of Ms Deborah Jane Kemp as a director on 2 January 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 127,831.75
15 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 127,831.15
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 127,830.86
29 Sep 2017 TM02 Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017
29 Sep 2017 AP03 Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 127,826.63
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 127,821.08
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 127,813.55
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 127,812.88
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 127,795.26
19 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 127,793.26
15 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 127,790.96
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 127,753.88
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 127,704.16
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 120,785.64
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 127,659.12
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 127,588.31
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 127,471.30
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 127,281.30