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CONVEX SERVICES LIMITED

Company number 09882963

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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)
07 Feb 2018	CH01	Director's details changed for Mr Mark Kenneth Dalton on 1 February 2018	View PDF Director's details changed for Mr Mark Kenneth Dalton on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC04	Change of details for Mr Mark Kenneth Dalton as a person with significant control on 3 January 2018	View PDF Change of details for Mr Mark Kenneth Dalton as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital sub-divided 11/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital sub-divided 11/02/2016 - link opens in a new window - 20 pages (20 pages)
18 Mar 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 November 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	SH02	Sub-division of shares on 11 February 2016	View PDF Sub-division of shares on 11 February 2016 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 1,845.00	View PDF Statement of capital following an allotment of shares on 11 February 2016 GBP 1,845.00 - link opens in a new window - 7 pages (7 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 11/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 11/02/2016 - link opens in a new window - 20 pages (20 pages)
20 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-20 GBP 1	View PDF Incorporation Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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