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CONVIVIA ASSET MANAGEMENT LTD

Company number 11233535

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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)
14 Jun 2022	CH01	Director's details changed for Mr Roy Andrew Ledgister on 28 June 2021	View PDF Director's details changed for Mr Roy Andrew Ledgister on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2021	PSC02	Notification of Convivia Group Limited as a person with significant control on 14 July 2021	View PDF Notification of Convivia Group Limited as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Convivia Holdings Limited as a person with significant control on 14 July 2021	View PDF Cessation of Convivia Holdings Limited as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC05	Change of details for Convivia Holdings (Aparthotel) Limited as a person with significant control on 18 May 2021	View PDF Change of details for Convivia Holdings (Aparthotel) Limited as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2021	PSC05	Change of details for Convivia Group Ltd as a person with significant control on 14 January 2021	View PDF Change of details for Convivia Group Ltd as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 13 February 2019	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 13 February 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CH01	Director's details changed for Mr Roy Andrew Ledgister on 13 February 2019	View PDF Director's details changed for Mr Roy Andrew Ledgister on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC07	Cessation of Roy Ledgister as a person with significant control on 3 April 2020	View PDF Cessation of Roy Ledgister as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	PSC02	Notification of Convivia Group Ltd as a person with significant control on 3 April 2020	View PDF Notification of Convivia Group Ltd as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	AD01	Registered office address changed from , 9 Wimpole Street London, Greater London, W1G 9SR, United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 13 February 2019	View PDF Registered office address changed from , 9 Wimpole Street London, Greater London, W1G 9SR, United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 13 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-05 GBP 1	View PDF Incorporation Statement of capital on 2018-03-05 GBP 1 - link opens in a new window - 30 pages (30 pages)

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CONVIVIA ASSET MANAGEMENT LTD

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