Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
MR01 |
Registration of charge 114910520007, created on 9 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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12 Aug 2024 |
PSC05 |
Change of details for Convex Group (Holdings) Limited as a person with significant control on 2 April 2024
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15 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 114910520002
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15 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 114910520003
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15 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 114910520005
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15 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 114910520004
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15 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 114910520006
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06 Apr 2024 |
CERTNM |
Company name changed convex capital LIMITED\certificate issued on 06/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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02 Apr 2024 |
TM01 |
Termination of appointment of James Edge as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Thomas Joseph Campbell as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Isaac Spencer Kwadwo Asamoah as a director on 28 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Kevin Hayes Mcnair as a director on 21 March 2024
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13 Dec 2023 |
MR01 |
Registration of charge 114910520006, created on 8 December 2023
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07 Nov 2023 |
MR01 |
Registration of charge 114910520005, created on 3 November 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company will enter into following documents - amendment and restatement deed,group debenture, any other as necessary in connection with implementation of transaction/final draft docs/terms of the transactions approved, commercial benefit/approval of company to enter into the docs/directors authorised 28/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Sep 2023 |
AD01 |
Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 19 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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01 Aug 2023 |
MR01 |
Registration of charge 114910520004, created on 28 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Froggatt as a director on 30 June 2023
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