CVS GROUP PLC filing history - Find and update company information

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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)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 143,442.538	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 143,442.538 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 143,437.19	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 143,437.19 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 143,431.14	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 143,431.14 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 143,425.94	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 143,425.94 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 143,423.162	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 143,423.162 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 143,417.39	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 143,417.39 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 143,410.62	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 143,410.62 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 143,403.526	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 143,403.526 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 143,394.974	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 143,394.974 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 143,371.388	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 143,371.388 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings not agm 29/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings not agm 29/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CH01	Director's details changed for Mr Benjamin David Jacklin on 23 November 2023	View PDF Director's details changed for Mr Benjamin David Jacklin on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Benjamin David Jacklin on 1 July 2023	View PDF Director's details changed for Mr Benjamin David Jacklin on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Richard Andrew Connell as a director on 26 October 2023	View PDF Termination of appointment of Richard Andrew Connell as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 160 pages (160 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 143,075.324	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 143,075.324 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 142,859.518	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 142,859.518 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 142,859.51	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 142,859.51 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 142,859.51	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 142,859.51 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 142,859.26	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 142,859.26 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 142,857.842	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 142,857.842 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 142,856.424	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 142,856.424 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 142,856.008	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 142,856.008 - link opens in a new window - 3 pages (3 pages)

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