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CONVERGENCE PHARMACEUTICALS LIMITED

Company number 09376285

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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)
05 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CH01	Director's details changed for Geronimo Martinez on 2 November 2023	View PDF Director's details changed for Geronimo Martinez on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Aug 2023	AD01	Registered office address changed from 70 Norden Road Maidenhead Berkshire SL6 4AY to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023	View PDF Registered office address changed from 70 Norden Road Maidenhead Berkshire SL6 4AY to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CH01	Director's details changed for Director Kylie Michele Bromley on 16 June 2023	View PDF Director's details changed for Director Kylie Michele Bromley on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Geronimo Martinez as a director on 1 June 2023	View PDF Appointment of Geronimo Martinez as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Lori Elizabeth Mochan as a director on 1 June 2023	View PDF Termination of appointment of Lori Elizabeth Mochan as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Jul 2022	AP01	Appointment of Director Kylie Michele Bromley as a director on 1 July 2022	View PDF Appointment of Director Kylie Michele Bromley as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Alexandra Isabella Handrich as a director on 30 April 2022	View PDF Termination of appointment of Alexandra Isabella Handrich as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
15 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 79,100,005	View PDF Statement of capital following an allotment of shares on 28 April 2020 GBP 79,100,005 - link opens in a new window - 4 pages (4 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 79,100,005	View PDF Statement of capital following an allotment of shares on 28 April 2020 GBP 79,100,005 - link opens in a new window - 4 pages (4 pages)
12 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Lori Elizabeth Mochan as a director on 21 April 2020	View PDF Appointment of Lori Elizabeth Mochan as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Steven John Green as a director on 24 April 2020	View PDF Termination of appointment of Steven John Green as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CH01	Director's details changed for Ms Helen Elizabeth Hanby on 21 February 2020	View PDF Director's details changed for Ms Helen Elizabeth Hanby on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Alexandra Isabella Handrich as a director on 21 February 2020	View PDF Appointment of Alexandra Isabella Handrich as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Ms Helen Elizabeth Hanby as a director on 21 February 2020	View PDF Appointment of Ms Helen Elizabeth Hanby as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)

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CONVERGENCE PHARMACEUTICALS LIMITED

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