INVERGENCE LTD.

Company number 03895063

Date	Type	Description	View / Download
30 Jan 2018	TM01	Termination of appointment of Shelley Elizabeth Blythe as a director on 30 January 2018	(1 page)
30 Jan 2018	TM02	Termination of appointment of Shelley Elizabeth Blythe as a secretary on 30 January 2018	(1 page)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
02 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15	(3 pages)
04 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
11 Jul 2016	AD01	Registered office address changed from St Luke's House Emerson Way Emersons Green Bristol BS16 7AR to The Forum Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 11 July 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,550	(6 pages)
23 Jun 2016	CH01	Director's details changed for Mr Trevor Dryden Foster on 23 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Hans-Joerg Daub as a director on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Cormac Vincent Whelan as a director on 3 March 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Adrian Hazon as a director on 22 February 2016	(1 page)
13 Jan 2016	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Secretary- Shelley Blythe	(5 pages)
07 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 7,550	(19 pages)
11 Dec 2015	TM02	Termination of appointment of Renata Marie Fernandes as a secretary on 10 June 2015	(3 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
25 Sep 2015	AP03	Appointment of Shelley Elizabeth Blythe as a secretary on 10 June 2015 ANNOTATION Clarification a second filed AP03 was registered on 13/01/2016	(4 pages)
30 Jun 2015	TM01	Termination of appointment of Renata Marie Fernandes as a director on 10 June 2015	(2 pages)
30 Jun 2015	ANNOTATION	Rectified Form CH01 was removed from the public register on 24/11/2015 as it was invalid or ineffective.
30 Jun 2015	AP01	Appointment of Shelley Elizabeth Blythe as a director on 10 June 2015	(3 pages)
21 Jan 2015	AR01	Annual return made up to 15 December 2014 Statement of capital on 2015-01-21 GBP 7,550	(15 pages)
21 Jan 2015	AP01	Appointment of Mr Adrian Hazon as a director on 1 January 2015	(3 pages)
21 Jan 2015	TM01	Termination of appointment of Andrew Robin Tempest as a director on 31 December 2014	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)