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MULTIVERSE GROUP LIMITED

Company number 10027474

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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)
04 Apr 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 43 pages (43 pages)
26 Mar 2025	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 278.68536	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 278.68536 - link opens in a new window - 13 pages (13 pages)
25 Mar 2025	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 12/02/2024	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 12/02/2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2024 GBP 279.57052	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2024 GBP 279.57052 - link opens in a new window - 14 pages (14 pages)
25 Mar 2025	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 278.31516	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 278.31516 - link opens in a new window - 11 pages (11 pages)
14 Mar 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 29 pages (29 pages)
13 Nov 2024	AP01	Appointment of Martha Lane Fox as a director on 15 October 2024	View PDF Appointment of Martha Lane Fox as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC04	Change of details for Mr Euan Anthony Blair as a person with significant control on 7 March 2022	View PDF Change of details for Mr Euan Anthony Blair as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 278.56342 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2025	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 278.56342 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2025 - link opens in a new window - 6 pages (6 pages)
17 May 2024	SH06	Cancellation of shares. Statement of capital on 22 March 2024 GBP 278.56342	View PDF Cancellation of shares. Statement of capital on 22 March 2024 GBP 278.56342 - link opens in a new window - 11 pages (11 pages)
12 Feb 2024	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 25/03/2025	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 25/03/2025 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 24 pages (24 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 266.16428	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 266.16428 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 261.81907	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 261.81907 - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 261.09014	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 261.09014 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 260.63011	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 260.63011 - link opens in a new window - 6 pages (6 pages)
07 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subject to share option plan 14/08/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subject to share option plan 14/08/2023 - link opens in a new window - 14 pages (14 pages)
01 Aug 2023	AD01	Registered office address changed from 91-93 Baker Street Marylebone London W1U 6RL England to 2 Eastbourne Terrace 5th and 6th Floors London W2 6LG on 1 August 2023	View PDF Registered office address changed from 91-93 Baker Street Marylebone London W1U 6RL England to 2 Eastbourne Terrace 5th and 6th Floors London W2 6LG on 1 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 261.52017	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 261.52017 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 17 pages (17 pages)
28 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement 22/06/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement 22/06/2022 - link opens in a new window - 2 pages (2 pages)

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MULTIVERSE GROUP LIMITED

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