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CONVERA UK LIMITED

Company number 04380026

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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)
20 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
10 Jul 2024	TM01	Termination of appointment of David Picton Swann as a director on 9 July 2024	View PDF Termination of appointment of David Picton Swann as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mr. David Picton Swann as a director on 30 January 2024	View PDF Appointment of Mr. David Picton Swann as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Andrew Summerill as a director on 15 November 2023	View PDF Termination of appointment of Andrew Summerill as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
27 Jul 2023	CERTNM	Company name changed custom house financial (uk) LTD\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04	View PDF Company name changed custom house financial (uk) LTD\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 4	View PDF Statement of capital on 28 June 2023 GBP 4 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 27/06/23	View PDF Solvency Statement dated 27/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 27/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 27/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	SH19	Statement of capital on 2 December 2022 GBP 4	View PDF Statement of capital on 2 December 2022 GBP 4 - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2022	CAP-SS	Solvency Statement dated 01/12/22	View PDF Solvency Statement dated 01/12/22 - link opens in a new window - 1 page (1 page)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/12/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/12/2022 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/12/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/12/2022 - link opens in a new window - 7 pages (7 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
29 Sep 2022	AD01	Registered office address changed from 200 Hammersmith Road London W6 7DL England to Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH on 29 September 2022	View PDF Registered office address changed from 200 Hammersmith Road London W6 7DL England to Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH on 29 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC07	Cessation of The Western Union Company as a person with significant control on 1 March 2022	View PDF Cessation of The Western Union Company as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 12 March 2022	View PDF Second filing of Confirmation Statement dated 12 March 2022 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 12 March 2022	View PDF Second filing of Confirmation Statement dated 12 March 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)

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CONVERA UK LIMITED

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