THE CONVERSION GROUP LTD

Company number 06795023

Date	Type	Description	View / Download
09 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	(3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	(3 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
29 Sep 2017	AP01	Appointment of Mr Richard Ivan Stoppard as a director on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Allen Gibbons as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr David Storey as a director on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Andrew Dennis Joseph as a director on 29 September 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
13 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
18 May 2016	MR01	Registration of charge 067950230002, created on 17 May 2016	(27 pages)
17 Feb 2016	AP01	Appointment of Mr Andrew Dennis Joseph as a director on 17 February 2016	(2 pages)
17 Feb 2016	TM02	Termination of appointment of Andrew Dennis Joseph as a secretary on 17 February 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(3 pages)
25 Jan 2016	MR01	Registration of charge 067950230001, created on 18 January 2016	(26 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Jun 2015	AP03	Appointment of Mr Andrew Dennis Joseph as a secretary on 9 June 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(3 pages)
05 Dec 2014	TM02	Termination of appointment of Fiona Mary Wilderspin as a secretary on 28 November 2014	(1 page)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
14 Aug 2014	CH03	Secretary's details changed for Fiona Mary Bird on 1 July 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(4 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
15 Jul 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)