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CONVINCIS LTD

Company number 08197709

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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)
31 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 7.51	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 7.51 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 5.02	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 5.02 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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