COMVERGENT HOLDINGS LIMITED

Company number 08754832

Date	Type	Description	View / Download
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(4 pages)
18 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(4 pages)
15 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
08 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
31 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
04 Dec 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
08 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Sep 2017	AA01	Previous accounting period shortened from 30 March 2017 to 31 December 2016	(1 page)
27 Mar 2017	AA	Group of companies' accounts made up to 30 March 2016	(35 pages)
20 Jan 2017	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
28 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
04 May 2016	AD01	Registered office address changed from Lancaster Court Well House Barns Bretton Chester Cheshire CH4 0DH to Viscount House River Lane Saltney Chester CH4 8RH on 4 May 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 8,280	(5 pages)
11 Dec 2015	TM02	Termination of appointment of Sarah Jane Roberts as a secretary on 31 October 2014	(1 page)
11 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
29 Jul 2015	AA01	Current accounting period shortened from 31 March 2015 to 31 March 2014	(1 page)
11 Feb 2015	MR01	Registration of charge 087548320001, created on 10 February 2015	(22 pages)
02 Jan 2015	AP01	Appointment of Mr Paul Michael Garston as a director on 1 November 2014	(2 pages)
02 Jan 2015	AP01	Appointment of Mr Gareth Nicholas Hughes as a director on 1 November 2014	(2 pages)
27 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 8,280	(4 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 8,280.00	(4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(68 pages)
16 May 2014	SH02	Sub-division of shares on 30 April 2014	(5 pages)

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