Companies House does not verify the accuracy of the information filed

Advanced company search

CONVEX HOLDING LTD

Company number 10930364

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
11 Jan 2019	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AP01	Appointment of . Amy Nicole Lejune as a director on 29 May 2018	View PDF Appointment of . Amy Nicole Lejune as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 10 October 2017	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to 35 Great St. Helen's London EC3A 6AP on 8 June 2018	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to 35 Great St. Helen's London EC3A 6AP on 8 June 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC01	Notification of Eldar Banjica as a person with significant control on 4 November 2017	View PDF Notification of Eldar Banjica as a person with significant control on 4 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 4 December 2017	View PDF Withdrawal of a person with significant control statement on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-23 GBP 1,200	View PDF Incorporation Statement of capital on 2017-08-23 GBP 1,200 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?