CONVENITIS LIMITED

Company number 09142685

Date	Type	Description	View / Download
25 Mar 2021	TM01	Termination of appointment of Jane Carrington Bardsley as a director on 18 March 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of John Richard Bardsley as a director on 18 March 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of Austin Francis Hughes as a director on 18 March 2021	(1 page)
18 Mar 2021	AD01	Registered office address changed from 107 - 109 Stone House Fletcher Road Preston Lancashire PR1 5JG England to 107 - 109 Stone House Fletcher Road Preston Lancashire PR1 5JG on 18 March 2021	(1 page)
18 Mar 2021	AD01	Registered office address changed from Woodlands Barn Bartle Lane Lower Bartle Preston PR4 0RU England to 107 - 109 Stone House Fletcher Road Preston Lancashire PR1 5JG on 18 March 2021	(1 page)
18 Mar 2021	PSC02	Notification of Woodlands Green Bartle Ltd as a person with significant control on 18 March 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mr Abdurrehman Shamsulhaq Bapu as a director on 18 March 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mr Farooq Yakub Ibrahim as a director on 18 March 2021	(2 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	(6 pages) Download iXBRL
14 Jul 2020	CH01	Director's details changed for Mr Austin Francis Hughes on 10 February 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	(7 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
14 Jun 2019	TM01	Termination of appointment of Timothy John Wilde as a director on 23 April 2019	(1 page)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 July 2018	(6 pages) Download iXBRL
23 Apr 2019	TM01	Termination of appointment of Angela Rustage as a director on 23 April 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mrs Helen Belinda Hughes as a director on 23 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Anthony-Paul Bamford as a director on 23 April 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr Austin Francis Hughes as a director on 23 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Jane Carrington Bardsley as a director on 23 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of John Richard Bardsley as a director on 23 April 2019	(2 pages)
23 Apr 2019	AD01	Registered office address changed from C/O Additions 24 Queen Avenue, Dale Street Queen Avenue, Dale Street Liverpool L2 4TZ England to Woodlands Barn Bartle Lane Lower Bartle Preston PR4 0RU on 23 April 2019	(1 page)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 1,200	(8 pages)
05 Sep 2018	SH08	Change of share class name or designation	(2 pages)
05 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)