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CONVIVIALITY PLC

Company number 05592636

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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 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 77,906.828	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 77,906.828 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AP01	Appointment of Mr David Peter Robinson as a director on 1 August 2016	View PDF Appointment of Mr David Peter Robinson as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 1 May 2016	View PDF Group of companies' accounts made up to 1 May 2016 - link opens in a new window - 91 pages (91 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 77,823.29	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 77,823.29 - link opens in a new window - 8 pages (8 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 77,639.2500	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 77,639.2500 - link opens in a new window - 8 pages (8 pages)
25 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with no updates	View PDF Confirmation statement made on 14 October 2016 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 77,631.92	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 77,631.92 - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	MR01	Registration of charge 055926360012, created on 8 July 2016	View PDF Registration of charge 055926360012, created on 8 July 2016 - link opens in a new window - 11 pages (11 pages)
21 Jul 2016	MR01	Registration of charge 055926360011, created on 8 July 2016	View PDF Registration of charge 055926360011, created on 8 July 2016 - link opens in a new window - 11 pages (11 pages)
24 Jun 2016	AP01	Appointment of Ms Jennifer Charlina Ellsworth Laing as a director on 9 May 2016	View PDF Appointment of Ms Jennifer Charlina Ellsworth Laing as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 9 May 2016	View PDF Appointment of Mr Mark Terence Aylwin as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 77,581.9182	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 77,581.9182 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 May 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 74,459.97	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 74,459.97 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AA01	Current accounting period extended from 27 April 2016 to 30 April 2016	View PDF Current accounting period extended from 27 April 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	MR04	Satisfaction of charge 055926360008 in full	View PDF Satisfaction of charge 055926360008 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	MR04	Satisfaction of charge 055926360007 in full	View PDF Satisfaction of charge 055926360007 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 74,456.4604	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 74,456.4604 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 74,455.98	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 74,455.98 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 14 October 2015 no member list Statement of capital on 2015-11-10 GBP 74,455.5284	View PDF Annual return made up to 14 October 2015 no member list Statement of capital on 2015-11-10 GBP 74,455.5284 - link opens in a new window - 7 pages (7 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 74,455.53	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 74,455.53 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 74,454.93	View PDF Statement of capital following an allotment of shares on 2 October 2015 GBP 74,454.93 - link opens in a new window - 4 pages (4 pages)

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