CVR GROUP HOLDINGS LTD

09864545
13 MARCH PLACE GATEHOUSE WAY AYLESBURY HP19 8UG

Documents

Documents
Date Category Description Pages
21 May 2024 officers Change of particulars for director (Mr Paul Hawkes) 2 Buy now
22 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Richard Kenneth Steer) 2 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Oct 2023 mortgage Registration of a charge 19 Buy now
07 Sep 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
07 Sep 2023 resolution Resolution 7 Buy now
07 Sep 2023 incorporation Memorandum Articles 24 Buy now
04 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Sep 2023 officers Termination of appointment of secretary (Suzanne Charlesworth) 1 Buy now
01 Sep 2023 officers Termination of appointment of secretary (Rachael Nanyn) 1 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2023 officers Appointment of director (Mr Jon Hire) 2 Buy now
01 Sep 2023 officers Termination of appointment of director (Mark Newnes) 1 Buy now
01 Sep 2023 officers Termination of appointment of director (Charles William Holroyd) 1 Buy now
01 Sep 2023 officers Termination of appointment of director (Darren Mark Charlesworth) 1 Buy now
01 Sep 2023 officers Appointment of director (Mr Paul Hawkes) 2 Buy now
01 Sep 2023 officers Appointment of director (Mr Richard Kenneth Steer) 2 Buy now
03 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
03 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
03 Aug 2023 capital Second Filing Capital Allotment Shares 5 Buy now
25 Jul 2023 accounts Amended Accounts 9 Buy now
10 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
07 Jun 2023 accounts Annual Accounts 9 Buy now
31 Jan 2023 officers Termination of appointment of director (Adam Paul Nanyn) 1 Buy now
10 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2022 accounts Annual Accounts 9 Buy now
11 Aug 2022 capital Return of Allotment of shares 5 Buy now
26 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2021 accounts Annual Accounts 10 Buy now
25 Mar 2021 officers Appointment of secretary (Mrs Rachael Nanyn) 2 Buy now
25 Mar 2021 officers Appointment of secretary (Mrs Suzanne Charlesworth) 2 Buy now
25 Mar 2021 officers Change of particulars for director (Mr Darren Mark Charlesworth) 2 Buy now
11 Feb 2021 capital Notice of cancellation of shares 6 Buy now
11 Feb 2021 capital Return of purchase of own shares 3 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2020 accounts Annual Accounts 10 Buy now
04 Aug 2020 capital Return of Allotment of shares 4 Buy now
28 Feb 2020 officers Termination of appointment of director (Peter Knapman) 1 Buy now
17 Jan 2020 capital Return of Allotment of shares 4 Buy now
10 Jan 2020 resolution Resolution 1 Buy now
02 Jan 2020 officers Change of particulars for director (Mr Mark Newnes) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2019 capital Return of Allotment of shares 4 Buy now
28 Nov 2019 resolution Resolution 21 Buy now
27 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2019 accounts Annual Accounts 9 Buy now
17 May 2019 mortgage Registration of a charge 40 Buy now
16 Apr 2019 officers Appointment of director (Mr Peter Knapman) 2 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
06 Aug 2018 accounts Annual Accounts 7 Buy now
06 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2018 accounts Annual Accounts 7 Buy now
05 Jun 2018 officers Appointment of director (Charles William Holroyd) 2 Buy now
19 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2018 resolution Resolution 19 Buy now
12 Feb 2018 officers Appointment of director (Mr Adam Paul Nanyn) 2 Buy now
05 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2018 capital Return of Allotment of shares 3 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2017 resolution Resolution 2 Buy now
07 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
13 Jul 2017 accounts Annual Accounts 6 Buy now
18 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 May 2017 capital Return of Allotment of shares 4 Buy now
16 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2017 officers Appointment of director (Mr Mark Newnes) 2 Buy now
24 Apr 2017 resolution Resolution 3 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2015 incorporation Incorporation Company 28 Buy now