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CONVEX GROWTH CAPITAL LIMITED

Company number 11503742

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2020 TM01 Termination of appointment of Neil William Worsley as a director on 14 May 2020
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2020 DS01 Application to strike the company off the register
26 Sep 2019 CH01 Director's details changed for Mr Neil William Worsley on 16 September 2019
26 Sep 2019 CH01 Director's details changed for Michael Vaughan Driver on 16 September 2019
23 Sep 2019 AP01 Appointment of Mrs Nathalie Helen Hodgkinson as a director on 16 September 2019
23 Sep 2019 TM02 Termination of appointment of Neil William Worsley as a secretary on 16 September 2019
23 Sep 2019 AD01 Registered office address changed from Bass Warehouse 4 Castle Street Manchester Greater Manchester M3 4LZ United Kingdom to 9-13 st. Andrew Street London EC4A 3AF on 23 September 2019
23 Sep 2019 AP03 Appointment of Nathalie Helen Hodgkinson as a secretary on 16 September 2019
23 Sep 2019 AP01 Appointment of Mr Robert Glyn Parker as a director on 16 September 2019
23 Sep 2019 AP01 Appointment of Nicola Mary Foulston as a director on 16 September 2019
08 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
20 May 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
07 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-07
  • GBP 1,000