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SOLUTIONS 30 UK LIMITED

Company number 05494561

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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)
03 Oct 2024	CERTNM	Company name changed comvergent LIMITED\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12	View PDF Company name changed comvergent LIMITED\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12 - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 24 pages (24 pages)
13 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	AP01	Appointment of Mr David Tong as a director on 7 June 2024	View PDF Appointment of Mr David Tong as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Paul Michael Garston as a director on 24 May 2024	View PDF Termination of appointment of Paul Michael Garston as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
11 Oct 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 - 24 pages (24 pages)
27 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	CH01	Director's details changed for Mr Paul Michael Garston on 29 June 2023	View PDF Director's details changed for Mr Paul Michael Garston on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Paul Michael Garston on 29 June 2023	View PDF Director's details changed for Mr Paul Michael Garston on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Luc Brusselaers as a director on 24 January 2023	View PDF Appointment of Mr Luc Brusselaers as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Franck D'aloia as a director on 24 January 2023	View PDF Termination of appointment of Franck D'aloia as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
01 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 - 24 pages (24 pages)
05 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM02	Termination of appointment of Gareth Nicholas Hughes as a secretary on 14 February 2022	View PDF Termination of appointment of Gareth Nicholas Hughes as a secretary on 14 February 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
19 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP03	Appointment of Mr Gareth Nicholas Hughes as a secretary on 2 December 2020	View PDF Appointment of Mr Gareth Nicholas Hughes as a secretary on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Franck D'aloia as a director on 2 December 2020	View PDF Appointment of Mr Franck D'aloia as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Amaury Boilot as a director on 2 December 2020	View PDF Appointment of Mr Amaury Boilot as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of John Meirion Roberts as a director on 2 December 2020	View PDF Termination of appointment of John Meirion Roberts as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of Gareth Nicholas Hughes as a director on 2 December 2020	View PDF Termination of appointment of Gareth Nicholas Hughes as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM02	Termination of appointment of Sarah Jane Roberts as a secretary on 2 December 2020	View PDF Termination of appointment of Sarah Jane Roberts as a secretary on 2 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)

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SOLUTIONS 30 UK LIMITED

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