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CONVERGIX UK, LTD.

Company number 03994849

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
01 Sep 2021	MR01	Registration of charge 039948490008, created on 26 August 2021	View PDF Registration of charge 039948490008, created on 26 August 2021 - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Aug 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	MR01	Registration of charge 039948490007, created on 13 May 2021	View PDF Registration of charge 039948490007, created on 13 May 2021 - link opens in a new window - 21 pages (21 pages)
13 May 2021	MR01	Registration of charge 039948490006, created on 11 May 2021	View PDF Registration of charge 039948490006, created on 11 May 2021 - link opens in a new window - 5 pages (5 pages)
26 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
01 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
22 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
23 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
06 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
10 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub DIV2 issued shares of £1 into 100 £0.02 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub DIV2 issued shares of £1 into 100 £0.02 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
10 May 2016	SH02	Sub-division of shares on 5 May 2016	View PDF Sub-division of shares on 5 May 2016 - link opens in a new window - 5 pages (5 pages)
10 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 2	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)

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CONVERGIX UK, LTD.

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