CINVEN LIMITED: Filings

  • Overview

    Company NameCINVEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02192937
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CINVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Termination of appointment of Supraj Ram Rajagopalan as a director on Dec 17, 2025

    1 pagesTM01

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Registration of charge 021929370058, created on Sep 30, 2025

    18 pagesMR01

    Registration of charge 021929370057, created on Sep 30, 2025

    21 pagesMR01

    Registration of charge 021929370056, created on Sep 30, 2025

    20 pagesMR01

    Registration of charge 021929370055, created on Sep 30, 2025

    18 pagesMR01

    Registration of charge 021929370053, created on Sep 30, 2025

    21 pagesMR01

    Registration of charge 021929370052, created on Sep 30, 2025

    21 pagesMR01

    Registration of charge 021929370051, created on Sep 30, 2025

    21 pagesMR01

    Registration of charge 021929370050, created on Sep 30, 2025

    28 pagesMR01

    Registration of charge 021929370054, created on Sep 30, 2025

    24 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    38 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 777,307.42
    3 pagesSH01

    Registration of charge 021929370049, created on Jun 30, 2025

    17 pagesMR01

    Satisfaction of charge 021929370023 in full

    1 pagesMR04

    Registration of charge 021929370048, created on Jun 30, 2025

    24 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0