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CONVICTION INVESTMENT PARTNERS LIMITED

Company number 11087350

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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)
13 Feb 2019 PSC01 Notification of Andrew Barry Jenkins as a person with significant control on 1 January 2018
20 Dec 2018 AA01 Current accounting period extended from 31 March 2018 to 31 March 2019
10 May 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
18 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-16
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-15
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 0.01
12 Dec 2017 AD01 Registered office address changed from The Gresham 92 Osborne Road Newcastle upon Tyne NE2 2TD England to 43 Haddricks Mill Road Newcastle upon Tyne NE3 1QL on 12 December 2017
29 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-29
  • GBP .01