CONVERGENT HOLDINGS (LONDON) LTD

Company number 07722329

Date	Type	Description	View / Download
29 Mar 2021	CAP-SS	Solvency Statement dated 26/03/21	(1 page)
29 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 26/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(17 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
26 Nov 2019	AP03	Appointment of Mr Matthew Redding as a secretary on 26 November 2019	(2 pages)
22 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(4 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ The facilities agreement 24/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Apr 2019	MR01	Registration of charge 077223290001, created on 26 April 2019	(25 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
22 Aug 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Paul Rose as a director on 16 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Shannon Turney Simpson as a director on 16 August 2018	(1 page)
21 Aug 2018	PSC02	Notification of Six Degrees Investments Limited as a person with significant control on 16 August 2018	(2 pages)
21 Aug 2018	PSC07	Cessation of Telent Technology Services Limited as a person with significant control on 16 August 2018	(1 page)
21 Aug 2018	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to Six Degrees Commodity Quay London E1W 1AZ on 21 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of John Paul Kimpton as a director on 16 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Peter William Alexander Moir as a director on 16 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Kevin John Dowd as a director on 16 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Jason Lee Moody as a director on 16 August 2018	(1 page)
21 Aug 2018	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 16 August 2018	(1 page)
21 Aug 2018	AP01	Appointment of Mr Steven Keith Mitchell as a director on 16 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr David Michael Howson as a director on 16 August 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(6 pages)
15 Aug 2018	PSC07	Cessation of Jason Lee Moody as a person with significant control on 30 July 2018	(1 page)

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