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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)
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
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
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 261.52017
05 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with updates
28 Mar 2023 SH08 Change of share class name or designation
28 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase agreement 22/06/2022
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
16 Aug 2022 SH08 Change of share class name or designation
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 260.569
24 Jun 2022 AP01 Appointment of Youngme Moon as a director on 12 May 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 MA Memorandum and Articles of Association
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 223.1981
18 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 218.28358
11 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shares are acquired by those listed in the schedule 26/01/2022
10 Feb 2022 SH08 Change of share class name or designation
09 Feb 2022 SH10 Particulars of variation of rights attached to shares
15 Dec 2021 SH19 Statement of capital on 15 December 2021
  • GBP 217.79179
15 Dec 2021 SH20 Statement by Directors
15 Dec 2021 CAP-SS Solvency Statement dated 13/12/21
15 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/C.. Re loan agreement 14/12/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 217.79179
24 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association