CONVERGE TECHNOLOGY LTD

Company number 08225307

Date	Type	Description	View / Download
16 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
01 Nov 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
31 Oct 2019	MR01	Registration of charge 082253070003, created on 25 October 2019	(57 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
13 Jun 2019	TM01	Termination of appointment of Simon William Patterson as a director on 17 May 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
09 Oct 2018	CH01	Director's details changed for Mr Ian Mark Phelps on 1 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mr Jason William Buttle on 1 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mr Simon William Patterson on 1 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mr Jason William Buttle on 1 October 2018	(2 pages)
09 Oct 2018	PSC07	Cessation of Martyn Philip Smith as a person with significant control on 12 June 2018	(1 page)
09 Oct 2018	PSC07	Cessation of Bridgette Anne Smith as a person with significant control on 12 June 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from , Unit C1 Herrick Close, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 18 September 2018	(1 page)
20 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
19 Jul 2018	AP01	Appointment of Mr Ian Mark Phelps as a director on 18 July 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Bridgette Anne Smith as a director on 12 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Martyn Philip Smith as a director on 12 June 2018	(1 page)
12 Jun 2018	MR01	Registration of charge 082253070002, created on 12 June 2018	(20 pages)
05 Jun 2018	MR04	Satisfaction of charge 082253070001 in full	(1 page)
07 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
10 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(9 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 494,898.00	(4 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)