CINVEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 18/08/2518 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Memorandum and Articles of Association |
| 31/07/2531 July 2025 New | Appointment of Mr Alexander Francis Stewart Leslie as a director on 2025-07-24 |
| 31/07/2531 July 2025 New | Termination of appointment of Rikesh Manhar Parmar as a director on 2025-07-24 |
| 31/07/2531 July 2025 New | Termination of appointment of Michael Andrew Colato as a director on 2025-07-25 |
| 31/07/2531 July 2025 New | Appointment of Mr. Supraj Ram Rajagopalan as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Resolutions |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | Statement of capital on 2025-07-25 |
| 25/07/2525 July 2025 New | Redenomination of shares. Statement of capital 2025-07-19 |
| 25/07/2525 July 2025 New | |
| 01/04/251 April 2025 | Appointment of Mr Rikesh Manhar Parmar as a director on 2025-03-31 |
| 30/01/2530 January 2025 | Sub-division of shares on 2024-12-23 |
| 28/01/2528 January 2025 | Sub-division of shares on 2024-12-23 |
| 28/01/2528 January 2025 | Change of share class name or designation |
| 28/01/2528 January 2025 | Change of share class name or designation |
| 17/01/2517 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Change of share class name or designation |
| 10/01/2510 January 2025 | Change of share class name or designation |
| 10/01/2510 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Memorandum and Articles of Association |
| 10/01/2510 January 2025 | Memorandum and Articles of Association |
| 10/01/2510 January 2025 | Memorandum and Articles of Association |
| 10/01/2510 January 2025 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Termination of appointment of Neil Martin Lynch as a director on 2024-09-27 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 12/10/2212 October 2022 | Director's details changed for Mr Michael Andrew Colato on 2022-09-15 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1984450.1 |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED DR BABETT SYLVIA CARRIER |
| 18/06/1518 June 2015 | SECRETARY APPOINTED TRACEY LOUISE PERKINS |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED LORRAINE ANNE LONDON |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ADOPT ARTICLES 04/12/2009 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR KEVIN JOHN WHALE |
| 29/03/1229 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 484450.1 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR |
| 27/02/1227 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR |
| 08/01/108 January 2010 | STATEMENT BY DIRECTORS |
| 08/01/108 January 2010 | SOLVENCY STATEMENT DATED 17/12/09 |
| 08/01/108 January 2010 | 21/12/2009 |
| 08/01/108 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 468094.2 |
| 15/12/0915 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 468094.20 |
| 15/12/0915 December 2009 | ADOPT ARTICLES 04/12/2009 |
| 15/12/0915 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009 |
| 16/05/0916 May 2009 | ARTICLES OF ASSOCIATION |
| 16/05/0916 May 2009 | ALTER ARTICLES 08/05/2009 |
| 14/05/0914 May 2009 | ALTER ARTICLES 06/05/2009 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH |
| 24/08/0424 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | ARTICLES OF ASSOCIATION |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | ARTICLES OF ASSOCIATION |
| 29/10/0229 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0211 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 11/05/01 |
| 15/06/0115 June 2001 | £ NC 505030/555030 11/05/01 |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0117 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0116 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | £ NC 50030/500030 25/04/01 |
| 30/04/0130 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ADOPT MEM AND ARTS 08/06/99 |
| 18/06/9918 June 1999 | NC DEC ALREADY ADJUSTED 08/06/99 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 17/08/98; CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | £ IC 4037649/37649 22/12/97 £ SR 4000000@1=4000000 |
| 18/08/9818 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 05/11/965 November 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/96 |
| 13/09/9613 September 1996 | ADOPT MEM AND ARTS 05/09/96 |
| 13/09/9613 September 1996 | £ NC 4037500/4050030 05/0 |
| 13/09/9613 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/96 |
| 13/09/9613 September 1996 | NC INC ALREADY ADJUSTED 05/09/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: HOBART HOUSE GROSVENOR PLACE LONDON SW1X 7AD |
| 21/06/9621 June 1996 | COMPANY NAME CHANGED CINVEN GROUP LIMITED CERTIFICATE ISSUED ON 24/06/96 |
| 03/06/963 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 |
| 01/06/961 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | ALTER MEM AND ARTS 14/12/95 |
| 12/01/9612 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95 |
| 12/01/9612 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/95 |
| 12/01/9612 January 1996 | £ NC 4036250/4037500 14/1 |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | COMPANY NAME CHANGED IMPORTDATA LIMITED CERTIFICATE ISSUED ON 23/11/95 |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 16/11/9516 November 1995 | RATIFY ALLOTMENT 31/10/95 |
| 16/11/9516 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 16/11/9516 November 1995 | ADOPT MEM AND ARTS 31/10/95 |
| 16/11/9516 November 1995 | S-DIV 31/10/95 |
| 16/11/9516 November 1995 | £ NC 1000/4036250 31/10/95 |
| 16/11/9516 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 16/11/9516 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/95 |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | SECRETARY RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/08/9517 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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