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CONVERSIONWISE LIMITED

Company number 09804203

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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)
03 Feb 2025	AP01	Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 13 January 2025	View PDF Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	PSC02	Notification of Supergroup Performance Ltd as a person with significant control on 8 May 2024	View PDF Notification of Supergroup Performance Ltd as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Oliver James Stuart Kenyon as a person with significant control on 8 May 2024	View PDF Cessation of Oliver James Stuart Kenyon as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Andrew Peter Haskins as a person with significant control on 8 May 2024	View PDF Cessation of Andrew Peter Haskins as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 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 - 9 pages (9 pages) Download iXBRL
13 May 2024	AP01	Appointment of Mr Joseph Williams as a director on 8 May 2024	View PDF Appointment of Mr Joseph Williams as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2023 GBP 10.80	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2023 GBP 10.80 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 30 September 2022	View PDF Second filing of Confirmation Statement dated 30 September 2022 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2023 GBP 20	View PDF Second filing of a statement of capital following an allotment of shares on 26 September 2023 GBP 20 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH02	Sub-division of shares on 9 October 2023	View PDF Sub-division of shares on 9 October 2023 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) suspended in respect of the business to be considered 09/10/2023	View PDF Resolutions RES13 ‐ Article 14(1) suspended in respect of the business to be considered 09/10/2023 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
12 Oct 2023	AP01	Appointment of Mr James Matthewman as a director on 9 October 2023	View PDF Appointment of Mr James Matthewman as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2023.	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2023. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH19	Statement of capital on 25 September 2023 GBP 10.80	View PDF Statement of capital on 25 September 2023 GBP 10.80 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2023	CAP-SS	Solvency Statement dated 24/08/23	View PDF Solvency Statement dated 24/08/23 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2023 GBP 11.6	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2023 GBP 11.6 - link opens in a new window - 4 pages (4 pages)

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