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CONVIVIALITY LIMITED

Company number 07053458

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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)
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 11/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2011 AP01 Appointment of Mr Christopher John Walker Garthwaite as a director
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 100
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 100
28 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
08 Jun 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
17 May 2010 AD01 Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom on 17 May 2010
07 Nov 2009 AP03 Appointment of Deborah Stead as a secretary
07 Nov 2009 AP01 Appointment of Deborah Stead as a director
27 Oct 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
27 Oct 2009 TM01 Termination of appointment of Dunstana Davies as a director
22 Oct 2009 NEWINC Incorporation