CONVERGENCE PHARMACEUTICALS LIMITED

Company number 09376285

Date	Type	Description	View / Download
04 Feb 2020	TM01	Termination of appointment of Trevor Anthony Mill as a director on 31 January 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(4 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
17 Apr 2018	TM01	Termination of appointment of David John Watson as a director on 12 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Simon Nicholas Tate as a director on 12 April 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Apr 2017	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
12 Apr 2017	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 79,100,001	(3 pages)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
07 Sep 2016	RP04AR01	Second filing of the annual return made up to 6 January 2016	(23 pages)
09 Mar 2016	AP01	Appointment of Mr. Simon Nicholas Tate as a director on 2 June 2015	(2 pages)
08 Mar 2016	AP01	Appointment of Mr. David John Watson as a director on 30 March 2015	(2 pages)
12 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016	(5 pages)
24 Apr 2015	CERTNM	Company name changed silver newco co LIMITED\certificate issued on 24/04/15 RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
24 Apr 2015	CONNOT	Change of name notice	(2 pages)
06 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)