CONVERGENT HOLDINGS (LONDON) LTD

Company number 07722329

Date	Type	Description	View / Download
14 Aug 2018	PSC07	Cessation of Kevin John Dowd as a person with significant control on 30 July 2018	(1 page)
25 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
21 Jun 2018	SH08	Change of share class name or designation	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(6 pages)
12 May 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
08 Mar 2017	AUD	Auditor's resignation	(1 page)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
22 Feb 2017	AP01	Appointment of Peter William Alexander Moir as a director on 13 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Mark Edward Plato as a director on 13 February 2017	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(9 pages)
12 Nov 2015	TM01	Termination of appointment of Christopher Ellis Metcalfe as a director on 6 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Mark Edward Plato as a director on 6 November 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,043.73522	(20 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Jan 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Oct 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,043.736	(21 pages)
08 Aug 2014	AP01	Appointment of Mr John Paul Kimpton as a director on 18 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Christopher Ellis Metcalfe as a director on 18 July 2014	(2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 1,043.73	(5 pages)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 18 July 2014 GBP 887.17464	(5 pages)
06 Aug 2014	SH08	Change of share class name or designation	(2 pages)

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