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CVS GROUP PLC (06312831)

CVS GROUP PLC (06312831) is an active UK company. incorporated on 13 July 2007. with registered office in Diss. The company operates in the Professional, Scientific and Technical Activities sector, engaged in veterinary activities. CVS GROUP PLC has been registered for 18 years. Current directors include ALFONSO, Robin Jay, FAIRMAN, Richard William Mark, GRAY, Richard Andrew and 4 others.

Company Number
06312831
Status
active
Type
plc
Incorporated
13 July 2007
Age
18 years
Address
Cvs House, Diss, IP22 4ER
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Veterinary activities
Directors
ALFONSO, Robin Jay, FAIRMAN, Richard William Mark, GRAY, Richard Andrew, HIGGS, Paul Stephen, KEMP, Deborah Jane, SHAW, Joanne Mary, WILTON, David Charles
SIC Codes
75000

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CVS GROUP PLC

CVS GROUP PLC is an active company incorporated on 13 July 2007 with the registered office located in Diss. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. CVS GROUP PLC was registered 18 years ago.(SIC: 75000)

Status

active

Active since 18 years ago

Company No

06312831

PLC Company

Age

18 Years

Incorporated 13 July 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026

Previous Company Names

CVS GROUP LIMITED
From: 13 July 2007To: 17 September 2007
Contact
Address

Cvs House Owen Road Diss, IP22 4ER,

Previous Addresses

Cvs House Vinces Road Diss Norfolk IP22 4AY
From: 13 July 2007To: 30 October 2015
Timeline

261 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Jul 07
Funding Round
Apr 10
Director Left
Jul 11
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Jun 13
Director Joined
Jun 13
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Apr 15
Loan Cleared
Apr 15
Funding Round
Jun 15
Funding Round
Aug 15
Funding Round
Dec 15
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Sept 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Jan 18
Director Joined
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Director Joined
Aug 18
Funding Round
Aug 18
Director Left
Oct 18
Funding Round
Oct 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
May 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jun 19
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Jun 19
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Jun 19
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Jun 19
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Jun 19
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Jul 19
Funding Round
Jul 19
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Jul 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Nov 19
Director Left
Nov 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Jul 20
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Director Joined
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Director Left
Oct 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jul 24
Director Left
Jul 24
Funding Round
Jul 24
Director Joined
Jul 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Jul 25
Funding Round
Sept 25
Funding Round
Nov 25
Capital Reduction
Nov 25
Funding Round
Nov 25
Share Buyback
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Funding Round
Feb 26
Funding Round
Mar 26
241
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

8 Active
16 Resigned

MORRISON, Scott

Active
Owen Road, DissIP22 4ER
Secretary
Appointed 08 Jun 2023

ALFONSO, Robin Jay

Active
Owen Road, DissIP22 4ER
Born May 1979
Director
Appointed 28 Nov 2019

FAIRMAN, Richard William Mark

Active
Owen Road, DissIP22 4ER
Born June 1967
Director
Appointed 01 Aug 2018

GRAY, Richard Andrew

Active
Owen Road, DissIP22 4ER
Born March 1957
Director
Appointed 16 Jul 2020

HIGGS, Paul Stephen

Active
Owen Road, DissIP22 4ER
Born June 1982
Director
Appointed 25 Jul 2024

KEMP, Deborah Jane

Active
Owen Road, DissIP22 4ER
Born February 1961
Director
Appointed 02 Jan 2018

SHAW, Joanne Mary

Active
Owen Road, DissIP22 4ER
Born August 1963
Director
Appointed 01 Jul 2023

WILTON, David Charles

Active
Owen Road, DissIP22 4ER
Born October 1962
Director
Appointed 24 Sept 2021

BARKER, Michelle

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 19 Apr 2021
Resigned 16 Aug 2021

CLEAL, Rebecca Anne

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 01 Jan 2013
Resigned 28 Sept 2017

COXON, Paul Daryl

Resigned
St Mary's Road, IpswichIP4 4SW
Secretary
Appointed 13 Jul 2007
Resigned 31 Dec 2012

DEARLOVE, Juliet Mary

Resigned
Framlingham Road, WoodbridgeIP13 7LN
Secretary
Appointed 25 Jun 2020
Resigned 19 Apr 2021

FARRER, Jenny

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 16 Aug 2021
Resigned 08 Jun 2023

GILLIGAN, Richard Aidan John

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 28 Sept 2017
Resigned 31 Mar 2019

HARRIS, David John

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 01 Apr 2019
Resigned 25 Jun 2020

CONNELL, Richard Andrew

Resigned
Lower Roundhurst, HaslemereGU27 3BN
Born March 1955
Director
Appointed 18 Sept 2007
Resigned 26 Oct 2023

COXON, Paul Daryl

Resigned
St Mary's Road, IpswichIP4 4SW
Born May 1965
Director
Appointed 13 Jul 2007
Resigned 31 Dec 2012

FINN, Mark

Resigned
2 Browns Paddock, StuttonLS24 9UQ
Born January 1959
Director
Appointed 18 Sept 2007
Resigned 13 Jan 2009

INNES, Simon Campbell

Resigned
Church Farm House, StowmarketIP14 4HY
Born June 1960
Director
Appointed 13 Jul 2007
Resigned 05 Nov 2019

JACKLIN, Benjamin David

Resigned
Owen Road, DissIP22 4ER
Born April 1984
Director
Appointed 28 Nov 2019
Resigned 08 Jul 2024

MARSH, Christopher Alan

Resigned
Lower Lascombe House, PuttenhamGU3 1BB
Born January 1944
Director
Appointed 18 Sept 2007
Resigned 09 Dec 2010

MCCOLLUM, Michael Kinloch

Resigned
Owen Road, DissIP22 4ER
Born April 1967
Director
Appointed 02 Apr 2013
Resigned 23 Sept 2021

PERRIN, Nicholas John

Resigned
Owen Road, DissIP22 4ER
Born March 1960
Director
Appointed 01 Jan 2013
Resigned 28 Sept 2018

TIMMINS, David Peter

Resigned
Boxwell Road, BerkhamstedHP4 3EX
Born October 1952
Director
Appointed 18 Sept 2007
Resigned 31 Mar 2013
Fundings
Financials
Latest Activities

Filing History

399

Capital Allotment Shares
2 March 2026
SH01Allotment of Shares
Legacy
26 February 2026
ANNOTATIONANNOTATION
Legacy
26 February 2026
ANNOTATIONANNOTATION
Legacy
26 February 2026
ANNOTATIONANNOTATION
Legacy
26 February 2026
ANNOTATIONANNOTATION
Capital Allotment Shares
17 February 2026
SH01Allotment of Shares
Capital Cancellation Shares
5 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
12 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
2 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 December 2025
SH03Return of Purchase of Own Shares
Resolution
9 December 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 November 2025
SH06Cancellation of Shares
Capital Allotment Shares
19 November 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
18 November 2025
CH01Change of Director Details
Legacy
18 November 2025
SH06Cancellation of Shares
Accounts With Accounts Type Group
5 November 2025
AAAnnual Accounts
Capital Allotment Shares
4 November 2025
SH01Allotment of Shares
Capital Allotment Shares
29 September 2025
SH01Allotment of Shares
Legacy
1 August 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
21 July 2025
CS01Confirmation Statement
Capital Allotment Shares
21 July 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
14 February 2025
CH01Change of Director Details
Resolution
3 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 December 2024
AAAnnual Accounts
Capital Allotment Shares
14 October 2024
SH01Allotment of Shares
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Capital Allotment Shares
19 August 2024
SH01Allotment of Shares
Capital Allotment Shares
13 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Confirmation Statement With Updates
19 July 2024
CS01Confirmation Statement
Capital Allotment Shares
16 July 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Capital Allotment Shares
9 July 2024
SH01Allotment of Shares
Capital Allotment Shares
1 July 2024
SH01Allotment of Shares
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Capital Allotment Shares
17 June 2024
SH01Allotment of Shares
Capital Allotment Shares
18 March 2024
SH01Allotment of Shares
Capital Allotment Shares
11 March 2024
SH01Allotment of Shares
Capital Allotment Shares
4 March 2024
SH01Allotment of Shares
Capital Allotment Shares
29 February 2024
SH01Allotment of Shares
Capital Allotment Shares
19 February 2024
SH01Allotment of Shares
Capital Allotment Shares
13 February 2024
SH01Allotment of Shares
Capital Allotment Shares
5 February 2024
SH01Allotment of Shares
Resolution
31 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
30 January 2024
SH01Allotment of Shares
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Capital Allotment Shares
12 January 2024
SH01Allotment of Shares
Resolution
23 December 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
26 October 2023
AAAnnual Accounts
Capital Allotment Shares
26 October 2023
SH01Allotment of Shares
Capital Allotment Shares
11 September 2023
SH01Allotment of Shares
Capital Allotment Shares
7 September 2023
SH01Allotment of Shares
Capital Allotment Shares
21 August 2023
SH01Allotment of Shares
Capital Allotment Shares
4 August 2023
SH01Allotment of Shares
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Capital Allotment Shares
24 July 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Capital Allotment Shares
28 June 2023
SH01Allotment of Shares
Capital Allotment Shares
28 June 2023
SH01Allotment of Shares
Capital Allotment Shares
28 June 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
12 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 June 2023
TM02Termination of Secretary
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Capital Allotment Shares
10 May 2023
SH01Allotment of Shares
Capital Allotment Shares
10 May 2023
SH01Allotment of Shares
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Capital Allotment Shares
19 April 2023
SH01Allotment of Shares
Capital Allotment Shares
28 March 2023
SH01Allotment of Shares
Capital Allotment Shares
21 March 2023
SH01Allotment of Shares
Capital Allotment Shares
20 February 2023
SH01Allotment of Shares
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Capital Allotment Shares
3 January 2023
SH01Allotment of Shares
Capital Allotment Shares
16 December 2022
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
1 December 2022
AD02Notification of Single Alternative Inspection Location
Resolution
25 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
18 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
26 October 2022
AAAnnual Accounts
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
29 September 2022
CH01Change of Director Details
Second Filing Capital Allotment Shares
20 September 2022
RP04SH01RP04SH01
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Capital Allotment Shares
12 September 2022
SH01Allotment of Shares
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Move Registers To Sail Company With New Address
26 July 2022
AD03Change of Location of Company Records
Capital Allotment Shares
26 July 2022
SH01Allotment of Shares
Change Sail Address Company With New Address
25 July 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
20 July 2022
SH01Allotment of Shares
Capital Allotment Shares
15 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
15 July 2022
CS01Confirmation Statement
Capital Allotment Shares
12 July 2022
SH01Allotment of Shares
Capital Allotment Shares
1 July 2022
SH01Allotment of Shares
Capital Allotment Shares
27 June 2022
SH01Allotment of Shares
Capital Allotment Shares
17 June 2022
SH01Allotment of Shares
Capital Allotment Shares
9 June 2022
SH01Allotment of Shares
Capital Allotment Shares
8 June 2022
SH01Allotment of Shares
Capital Allotment Shares
26 May 2022
SH01Allotment of Shares
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Capital Allotment Shares
11 May 2022
SH01Allotment of Shares
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Capital Allotment Shares
21 April 2022
SH01Allotment of Shares
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
28 March 2022
SH01Allotment of Shares
Capital Allotment Shares
16 March 2022
SH01Allotment of Shares
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Capital Allotment Shares
9 March 2022
SH01Allotment of Shares
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
18 February 2022
SH01Allotment of Shares
Capital Allotment Shares
16 February 2022
SH01Allotment of Shares
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
26 January 2022
RP04SH01RP04SH01
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Capital Allotment Shares
10 January 2022
SH01Allotment of Shares
Capital Allotment Shares
31 December 2021
SH01Allotment of Shares
Resolution
3 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
1 December 2021
SH01Allotment of Shares
Capital Allotment Shares
22 November 2021
SH01Allotment of Shares
Capital Allotment Shares
15 November 2021
SH01Allotment of Shares
Capital Allotment Shares
3 November 2021
SH01Allotment of Shares
Capital Allotment Shares
27 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
26 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Capital Allotment Shares
17 September 2021
SH01Allotment of Shares
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Capital Allotment Shares
25 August 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
17 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 August 2021
TM02Termination of Secretary
Capital Allotment Shares
10 August 2021
SH01Allotment of Shares
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Capital Allotment Shares
24 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
16 July 2021
CS01Confirmation Statement
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Capital Allotment Shares
6 July 2021
SH01Allotment of Shares
Capital Allotment Shares
28 June 2021
SH01Allotment of Shares
Capital Allotment Shares
23 June 2021
SH01Allotment of Shares
Capital Allotment Shares
18 June 2021
SH01Allotment of Shares
Capital Allotment Shares
8 June 2021
SH01Allotment of Shares
Capital Allotment Shares
8 June 2021
SH01Allotment of Shares
Capital Allotment Shares
29 May 2021
SH01Allotment of Shares
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Capital Allotment Shares
11 May 2021
SH01Allotment of Shares
Capital Allotment Shares
11 May 2021
SH01Allotment of Shares
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
21 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2021
TM02Termination of Secretary
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Capital Allotment Shares
15 April 2021
SH01Allotment of Shares
Capital Allotment Shares
2 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 March 2021
SH01Allotment of Shares
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
22 February 2021
SH01Allotment of Shares
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Capital Allotment Shares
8 February 2021
SH01Allotment of Shares
Capital Allotment Shares
29 January 2021
SH01Allotment of Shares
Resolution
9 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 June 2020
TM02Termination of Secretary
Resolution
15 December 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Accounts With Accounts Type Group
28 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Capital Allotment Shares
29 October 2019
SH01Allotment of Shares
Capital Allotment Shares
21 October 2019
SH01Allotment of Shares
Capital Allotment Shares
25 September 2019
SH01Allotment of Shares
Capital Allotment Shares
11 September 2019
SH01Allotment of Shares
Capital Allotment Shares
28 August 2019
SH01Allotment of Shares
Capital Allotment Shares
19 August 2019
SH01Allotment of Shares
Capital Allotment Shares
9 August 2019
SH01Allotment of Shares
Capital Allotment Shares
6 August 2019
SH01Allotment of Shares
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Capital Allotment Shares
16 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
11 July 2019
CS01Confirmation Statement
Capital Allotment Shares
9 July 2019
SH01Allotment of Shares
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Capital Allotment Shares
24 June 2019
SH01Allotment of Shares
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Capital Allotment Shares
14 June 2019
SH01Allotment of Shares
Capital Allotment Shares
10 June 2019
SH01Allotment of Shares
Capital Allotment Shares
5 June 2019
SH01Allotment of Shares
Capital Allotment Shares
24 May 2019
SH01Allotment of Shares
Capital Allotment Shares
16 May 2019
SH01Allotment of Shares
Capital Allotment Shares
3 May 2019
SH01Allotment of Shares
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Capital Allotment Shares
29 April 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
16 April 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 April 2019
TM02Termination of Secretary
Second Filing Capital Allotment Shares
19 February 2019
RP04SH01RP04SH01
Capital Allotment Shares
15 February 2019
SH01Allotment of Shares
Capital Allotment Shares
6 February 2019
SH01Allotment of Shares
Capital Allotment Shares
23 January 2019
SH01Allotment of Shares
Capital Allotment Shares
14 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
9 January 2019
AAAnnual Accounts
Resolution
19 December 2018
RESOLUTIONSResolutions
Capital Allotment Shares
19 October 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 October 2018
TM01Termination of Director
Capital Allotment Shares
21 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Capital Allotment Shares
26 July 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
25 July 2018
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
11 June 2018
SH01Allotment of Shares
Capital Allotment Shares
18 May 2018
SH01Allotment of Shares
Capital Allotment Shares
17 May 2018
SH01Allotment of Shares
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Capital Allotment Shares
13 April 2018
SH01Allotment of Shares
Capital Allotment Shares
26 March 2018
SH01Allotment of Shares
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Capital Allotment Shares
27 February 2018
SH01Allotment of Shares
Capital Allotment Shares
21 February 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 February 2018
RP04SH01RP04SH01
Capital Allotment Shares
1 February 2018
SH01Allotment of Shares
Capital Allotment Shares
26 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Resolution
15 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 December 2017
AAAnnual Accounts
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 September 2017
AP03Appointment of Secretary
Capital Allotment Shares
24 August 2017
SH01Allotment of Shares
Capital Allotment Shares
11 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Capital Allotment Shares
25 July 2017
SH01Allotment of Shares
Capital Allotment Shares
21 July 2017
SH01Allotment of Shares
Capital Allotment Shares
12 June 2017
SH01Allotment of Shares
Capital Allotment Shares
19 May 2017
SH01Allotment of Shares
Capital Allotment Shares
15 May 2017
SH01Allotment of Shares
Capital Allotment Shares
29 March 2017
SH01Allotment of Shares
Capital Allotment Shares
14 March 2017
SH01Allotment of Shares
Capital Allotment Shares
11 February 2017
SH01Allotment of Shares
Capital Allotment Shares
11 February 2017
SH01Allotment of Shares
Capital Allotment Shares
7 February 2017
SH01Allotment of Shares
Capital Allotment Shares
2 February 2017
SH01Allotment of Shares
Capital Allotment Shares
20 January 2017
SH01Allotment of Shares
Resolution
22 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
20 December 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
17 December 2016
AAAnnual Accounts
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Capital Allotment Shares
21 September 2016
SH01Allotment of Shares
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Capital Allotment Shares
23 June 2016
SH01Allotment of Shares
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Capital Allotment Shares
7 May 2016
SH01Allotment of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Capital Allotment Shares
7 March 2016
SH01Allotment of Shares
Capital Allotment Shares
9 December 2015
SH01Allotment of Shares
Resolution
7 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 November 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 October 2015
AD01Change of Registered Office Address
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
22 July 2015
AR01AR01
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
21 April 2015
MR04Satisfaction of Charge
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Capital Allotment Shares
16 January 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
23 December 2014
AAAnnual Accounts
Capital Allotment Shares
11 December 2014
SH01Allotment of Shares
Capital Allotment Shares
27 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
15 July 2014
AR01AR01
Capital Allotment Shares
5 June 2014
SH01Allotment of Shares
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Capital Allotment Shares
25 April 2014
SH01Allotment of Shares
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
24 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
28 February 2014
SH01Allotment of Shares
Capital Allotment Shares
14 January 2014
SH01Allotment of Shares
Miscellaneous
30 December 2013
MISCMISC
Resolution
17 December 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 July 2013
AR01AR01
Appoint Person Director Company With Name
1 July 2013
AP01Appointment of Director
Termination Director Company With Name
28 June 2013
TM01Termination of Director
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 January 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 January 2013
TM02Termination of Secretary
Resolution
27 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 July 2012
AR01AR01
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Accounts With Accounts Type Group
3 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2011
CH03Change of Secretary Details
Legacy
15 December 2011
MG02MG02
Resolution
13 December 2011
RESOLUTIONSResolutions
Legacy
9 December 2011
MG01MG01
Annual Return Company With Made Up Date Bulk List Shareholders
1 August 2011
AR01AR01
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Accounts With Accounts Type Group
7 January 2011
AAAnnual Accounts
Resolution
13 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
4 August 2010
AR01AR01
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
22 December 2009
AAAnnual Accounts
Resolution
22 December 2009
RESOLUTIONSResolutions
Legacy
7 August 2009
363aAnnual Return
Legacy
30 July 2009
288cChange of Particulars
Legacy
26 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 January 2009
AAAnnual Accounts
Memorandum Articles
15 December 2008
MEM/ARTSMEM/ARTS
Resolution
15 December 2008
RESOLUTIONSResolutions
Legacy
1 September 2008
363sAnnual Return (shuttle)
Legacy
18 July 2008
287Change of Registered Office
Memorandum Articles
17 March 2008
MEM/ARTSMEM/ARTS
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
12 October 2007
395Particulars of Mortgage or Charge
Legacy
12 October 2007
122122
Legacy
12 October 2007
122122
Resolution
12 October 2007
RESOLUTIONSResolutions
Resolution
12 October 2007
RESOLUTIONSResolutions
Resolution
12 October 2007
RESOLUTIONSResolutions
Resolution
12 October 2007
RESOLUTIONSResolutions
Resolution
12 October 2007
RESOLUTIONSResolutions
Resolution
12 October 2007
RESOLUTIONSResolutions
Legacy
11 October 2007
225Change of Accounting Reference Date
Legacy
11 October 2007
353a353a
Statement Of Affairs
3 October 2007
SASA
Miscellaneous
3 October 2007
MISCMISC
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
20 September 2007
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
17 September 2007
CERT5CERT5
Re Registration Memorandum Articles
17 September 2007
MARMAR
Accounts Balance Sheet
17 September 2007
BSBS
Auditors Report
17 September 2007
AUDRAUDR
Auditors Statement
17 September 2007
AUDSAUDS
Legacy
17 September 2007
43(3)e43(3)e
Legacy
17 September 2007
43(3)43(3)
Resolution
17 September 2007
RESOLUTIONSResolutions
Resolution
17 September 2007
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
13 September 2007
CERT15CERT15
Resolution
13 September 2007
RESOLUTIONSResolutions
Legacy
13 September 2007
OC138OC138
Legacy
11 September 2007
395Particulars of Mortgage or Charge
Legacy
1 September 2007
123Notice of Increase in Nominal Capital
Legacy
1 September 2007
122122
Legacy
1 September 2007
88(2)R88(2)R
Resolution
1 September 2007
RESOLUTIONSResolutions
Resolution
1 September 2007
RESOLUTIONSResolutions
Resolution
1 September 2007
RESOLUTIONSResolutions
Resolution
1 September 2007
RESOLUTIONSResolutions
Resolution
1 September 2007
RESOLUTIONSResolutions
Incorporation Company
13 July 2007
NEWINCIncorporation