CONVIVIALITY STORES LTD

Company number 05501974

Date	Type	Description	View / Download
21 Jul 2016	MR01	Registration of charge 055019740008, created on 8 July 2016	(11 pages)
19 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 11/09/2017.	(7 pages)
21 Mar 2016	AA01	Current accounting period extended from 27 April 2016 to 30 April 2016	(1 page)
10 Mar 2016	AA	Audit exemption subsidiary accounts made up to 26 April 2015	(11 pages)
08 Mar 2016	MR04	Satisfaction of charge 055019740004 in full	(4 pages)
08 Mar 2016	MR04	Satisfaction of charge 055019740005 in full	(4 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	(38 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Oct 2015	MR01	Registration of charge 055019740007, created on 7 October 2015	(64 pages)
15 Oct 2015	MR01	Registration of charge 055019740006, created on 9 October 2015	(71 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15	(67 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15	(3 pages)
19 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(5 pages)
27 Feb 2015	AA	Audit exemption subsidiary accounts made up to 27 April 2014	(14 pages)
27 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/14	(61 pages)
27 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/14	(2 pages)
27 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/14	(3 pages)
13 Oct 2014	AP01	Appointment of Mrs Amanda Jane Jones as a director on 13 October 2014	(2 pages)
03 Oct 2014	AA01	Previous accounting period shortened from 30 April 2014 to 27 April 2014	(1 page)
03 Oct 2014	AA01	Current accounting period shortened from 30 April 2015 to 26 April 2015	(1 page)
12 Aug 2014	TM01	Termination of appointment of Keith Hamilton Webb as a director on 21 July 2014	(1 page)
09 Jul 2014	CH01	Director's details changed for Miss Diana Hunter on 30 April 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2	(5 pages)
27 Jun 2014	AP03	Appointment of Mr Christopher Andrew Humphreys as a secretary	(2 pages)