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CONVENITIS LIMITED

Company number 09142685

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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)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Sep 2018	PSC07	Cessation of Anthony Paul Bamford as a person with significant control on 22 August 2018	View PDF Cessation of Anthony Paul Bamford as a person with significant control on 22 August 2018 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	PSC02	Notification of Ballinafad Properties Limited as a person with significant control on 22 August 2018	View PDF Notification of Ballinafad Properties Limited as a person with significant control on 22 August 2018 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2018	AP01	Appointment of Ms Angela Rustage as a director on 28 March 2018	View PDF Appointment of Ms Angela Rustage as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AP01	Appointment of Mr Anthony-Paul Bamford as a director on 21 August 2017	View PDF Appointment of Mr Anthony-Paul Bamford as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	AD01	Registered office address changed from 556 Leeds Road Wakefield West Yorkshire WF1 2DX to C/O Additions 24 Queen Avenue, Dale Street Queen Avenue, Dale Street Liverpool L2 4TZ on 9 September 2016	View PDF Registered office address changed from 556 Leeds Road Wakefield West Yorkshire WF1 2DX to C/O Additions 24 Queen Avenue, Dale Street Queen Avenue, Dale Street Liverpool L2 4TZ on 9 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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