CONVERGE-IT.NET LIMITED

Company number 05874862

Date	Type	Description	View / Download
07 Sep 2020	TM01	Termination of appointment of David Anthony Byrne as a director on 7 April 2020	(1 page)
14 Aug 2020	CH01	Director's details changed for Mr Hugh Nigel Wright on 13 August 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
17 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
02 May 2019	CH01	Director's details changed for Mr Mo Bakeer on 2 May 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Mark Fowle as a director on 6 November 2018	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Mo Bakeer as a director on 6 March 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Aaron Naisbit as a director on 6 March 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mr David Byrne as a director on 6 November 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Andrew Taylor as a director on 29 June 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
29 Jun 2018	AR01	Annual return made up to 13 July 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 27/07/2015 as it was not properly delivered	(23 pages)
29 Jun 2018	AR01	Annual return made up to 13 July 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 23/07/2014 as it was not properly delivered	(23 pages)
29 Jun 2018	AR01	Annual return made up to 13 July 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/07/2013 as it was not properly delivered	(23 pages)
29 Jun 2018	AR01	Annual return made up to 13 July 2012 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 27/12/2012 as it was not properly delivered	(23 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
04 May 2018	SH02	Sub-division of shares on 16 October 2015	(4 pages)
04 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2015 GBP 89	(7 pages)
26 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 13/07/2016	(7 pages)
18 Jan 2018	SH08	Change of share class name or designation	(2 pages)
09 Jan 2018	SH02	Sub-division of shares on 16 October 2015	(4 pages)
08 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 92.83	(3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)

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