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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)
05 Nov 2013	AP01	Appointment of Mrs Julie Ann Wirth as a director	View PDF Appointment of Mrs Julie Ann Wirth as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP03	Appointment of Mrs Julie Ann Wirth as a secretary	View PDF Appointment of Mrs Julie Ann Wirth as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM02	Termination of appointment of Peter Hodgson as a secretary	View PDF Termination of appointment of Peter Hodgson as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of Peter Hodgson as a director	View PDF Termination of appointment of Peter Hodgson as a director - link opens in a new window - 1 page (1 page)
29 Oct 2013	AP01	Appointment of Mr David Alexander Robertson Adams as a director	View PDF Appointment of Mr David Alexander Robertson Adams as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 56,751.76	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 56,751.76 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	MR01	Registration of charge 055926360007	View PDF Registration of charge 055926360007 - link opens in a new window - 13 pages (13 pages)
07 Aug 2013	MR01	Registration of charge 055926360008	View PDF Registration of charge 055926360008 - link opens in a new window - 11 pages (11 pages)
03 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	MR04	Satisfaction of charge 055926360006 in full	View PDF Satisfaction of charge 055926360006 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	TM01	Termination of appointment of Timothy Raffle as a director	View PDF Termination of appointment of Timothy Raffle as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Peter Dockerty as a director	View PDF Termination of appointment of Peter Dockerty as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of John Hayhurst as a director	View PDF Termination of appointment of John Hayhurst as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Timothy Stanley as a director	View PDF Termination of appointment of Timothy Stanley as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 75 pages (75 pages)
16 Jul 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 27 pages (27 pages)
09 Jul 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Jul 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
09 Jul 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)

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