CONVERA UK LIMITED

Company number 04380026

Date	Type	Description	View / Download
28 Apr 2022	MR01	Registration of charge 043800260003, created on 28 April 2022	(41 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	(7 pages)
25 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022 and 09.08.2022.	(4 pages)
25 Mar 2022	TM01	Termination of appointment of Bradley Allen Windbigler as a director on 1 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Tyson Victor Wright as a director on 1 March 2022	(2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
16 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
07 Jul 2020	TM02	Termination of appointment of John Jones as a secretary on 24 June 2020	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
04 Mar 2020	TM01	Termination of appointment of Jacqueline Ann Keogh as a director on 26 February 2020	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
22 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
06 Mar 2019	AP01	Appointment of Ms. Jacqueline Ann Keogh as a director on 18 February 2019	(2 pages)
29 Oct 2018	PSC05	Change of details for The Western Union Company as a person with significant control on 24 October 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
15 Jun 2018	TM02	Termination of appointment of Laura O'hare as a secretary on 15 June 2018	(1 page)
07 May 2018	AD01	Registered office address changed from 2nd Floor 12 Appold Street London EC2A 2AW to 200 Hammersmith Road London W6 7DL on 7 May 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Anthony Paul Crivelli as a director on 9 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Christopher Hugh Fischer as a director on 29 March 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
12 Mar 2018	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
12 Mar 2018	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
04 Oct 2017	AP03	Appointment of Ms. Laura O'hare as a secretary on 20 September 2017	(2 pages)

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