Market Closed
Announcements
| Date | Description | |
| 26-05-2023 13:44 | Date of Annual General Meeting | CVS67.pdf |
| 04-05-2023 19:51 | Basis of Acceptance | CVS66.pdf |
| 27-04-2023 20:04 | Supplement to the Prospectus | CVS65.pdf |
| 13-04-2023 17:42 | Basis of Acceptance | CVS64.pdf |
| 12-04-2023 19:30 | Approval of Financial Sustainability Forecasts | CVS63.pdf |
| 12-04-2023 19:28 | Approval of Audited Financial Statements for Financial Year ended 31 December 2022 | CVS62.pdf |
| 06-04-2023 14:34 | Notice of Board of Directors'' Meeting | CVS61.pdf |
| 03-04-2023 16:31 | Supplement to the Prospectus | CVS60.pdf |
| 03-04-2023 16:27 | Change in Senior Management Official | CVS59.pdf |
| 10-03-2023 14:25 | Extension of Offer Period | CVS58.pdf |
| 20-02-2023 15:16 | Signing of MOU with National Lottery plc | CVS57.pdf |
| 27-01-2023 17:09 | Authorisation for Admissibility to Listing | CVS56.pdf |
| 05-12-2022 17:01 | Results of Extraordinary General Meeting | CVS55.pdf |
| 01-12-2022 18:31 | EGM to be held for Approval of M&As | CVS54.pdf |
| 25-11-2022 13:38 | Application for Admissibility to Listing | CVS53.pdf |
| 16-11-2022 18:35 | Results of Extraordinary General Meeting | CVS52.pdf |
| 14-11-2022 18:21 | Notice of Extraordinary General Meeting | CVS51.pdf |
| 14-11-2022 17:56 | Sale of Subsidiaries | CVS50.pdf |
| 27-10-2022 19:06 | Appointment of Senior Management Officials | CVS49.pdf |
| 29-08-2022 15:59 | Approval of Half Yearly Report 2022 | CVS48.pdf |
| 18-08-2022 19:51 | Board Meeting to approve Half-Yearly Report | CVS47.pdf |
| 12-08-2022 14:07 | Opening of 80th outlet | CVS46.pdf |
| 11-08-2022 12:17 | Partnership with Wolt Market | CVS45.pdf |
| 16-06-2022 14:36 | Partnership with Coop | CVS44.pdf |
| 02-06-2022 13:09 | Collaboration with Miller Distributors Ltd | CVS43.pdf |
| 29-04-2022 16:40 | Results of Annual General Meeting | CVS42.pdf |
| 27-04-2022 15:22 | Financial Sustainability Forecasts 2022 | CVS41.pdf |
| 27-04-2022 15:20 | Annual Report & Audited Financial Statements 2021 | CVS40.pdf |
| 26-04-2022 17:37 | Adjournment of Board Meeting | CVS39.pdf |
| 08-04-2022 19:15 | Change in Senior Management | CVS38.pdf |
| 08-04-2022 19:14 | Forthcoming AGM | CVS37.pdf |
| 08-04-2022 19:13 | Board Meeting to Approve Audited Financial Statements and FSFs | CVS36.pdf |
| 27-08-2021 17:30 | Approval of Half Yearly Report 2021 | CVS35.pdf |
| 20-08-2021 15:02 | Board Meeting to Approve Half Yearly Report | CVS34.pdf |
| 29-04-2021 19:17 | Annual General Meeting held | CVS33.pdf |
| 26-04-2021 21:14 | Approval of Financial Sustainability Forecasts | CVS32.pdf |
| 26-04-2021 21:10 | Approval of Audited Financial Statements 2020 | CVS31.pdf |
| 09-04-2021 18:00 | Notice of 2021 Annual General Meeting | CVS30.pdf |
| 09-04-2021 17:52 | Notice of Board Meeting to Approve Financial Results and FSFs | CVS29.pdf |
| 29-12-2020 19:57 | Acquisition of Intellectual Property | CVS28.pdf |
| 28-12-2020 18:40 | Results of Extraordinary General Meeting | CVS27.pdf |
| 18-12-2020 18:32 | EGM to be held | CVS26.pdf |
| 02-09-2020 10:04 | The Convenience Shop (Holding) plc - Business Update | CVS25.pdf |
| 27-08-2020 16:55 | Interim Unaudited Financial Statements 2020 | CVS24.pdf |
| 18-08-2020 19:25 | Board Meeting to Approve Half Yearly Report | CVS23.pdf |
| 11-08-2020 21:32 | Financial Sustainability Forecasts | CVS22.pdf |
| 03-08-2020 18:41 | Board Meeting to Approve the Financial Sustainability Forecasts | CVS21.pdf |
| 16-07-2020 18:18 | Clarification to Directors'' Report | CVS20.pdf |
| 26-06-2020 15:41 | Results of Annual General Meeting | CVS19.pdf |
| 26-06-2020 15:36 | Results of Board Meeting and Update on Covid-19 | CVS18.pdf |
| 15-06-2020 17:29 | Annual General Meeting | CVS17.pdf |
| 15-06-2020 17:25 | Adjournment of Board of Directors'' Meeting | CVS16.pdf |
| 08-06-2020 16:15 | Board Meeting - Financial Statements 2019 | CVS15.pdf |
| 23-04-2020 12:35 | Change in Composition of Audit Committee | CVS14.pdf |
| 07-04-2020 17:55 | Extension on deadlines on submission of Annual Report and approved financial statements, including Auditor''s report | CVS13.pdf |
| 16-03-2020 14:08 | COVID-19 | CVS12.pdf |
| 11-03-2020 14:26 | Interest Payment Date | CVS11.pdf |
| 23-12-2019 14:34 | Publication and Dissemination of Financial Sustainability Forecasts | CVS10.pdf |
| 29-11-2019 13:24 | Results of Extraordinary General Meeting | CVS09.pdf |
| 13-11-2019 19:36 | Notice of Extraordinary General Meeting | CVS08.pdf |
| 15-10-2019 18:58 | Appointment of Chief Technical Officer | CVS07.pdf |
| 01-10-2019 11:25 | Errata Corrige re: Announcement CVS05 | CVS06.pdf |
| 30-09-2019 17:54 | Appointment of Chief Financial Officer | CVS05.pdf |
| 30-08-2019 15:26 | Approval of Interim Financial Statements | CVS04.pdf |
| 26-08-2019 13:55 | Half Yearly Report | CVS03.pdf |
| 19-07-2019 12:29 | Board Meeting re: Half Yearly Report | CVS02.pdf |
| 31-05-2019 18:28 | Change in Officer of the Company | CVS01.pdf |