- Company Overview for CONVENE UK HOLDINGS LIMITED (11598482)
- Filing history for CONVENE UK HOLDINGS LIMITED (11598482)
- People for CONVENE UK HOLDINGS LIMITED (11598482)
- Charges for CONVENE UK HOLDINGS LIMITED (11598482)
- More for CONVENE UK HOLDINGS LIMITED (11598482)
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) |
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02 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
01 Aug 2024 | AP01 | Appointment of Ms Niamh Martin as a director on 1 August 2024 | |
03 Jul 2024 | TM01 | Termination of appointment of Charles Alan Bentley as a director on 1 July 2024 | |
08 Apr 2024 | TM01 | Termination of appointment of Ryan Simonetti as a director on 6 April 2024 | |
08 Apr 2024 | AP01 | Appointment of Mr Simon David Lee as a director on 6 April 2024 | |
02 Jan 2024 | AD01 | Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 | |
21 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
15 Dec 2023 | TM01 | Termination of appointment of Amy Pooser as a director on 8 December 2023 | |
09 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
09 Oct 2023 | AP01 | Appointment of Mr Charles Alan Bentley as a director on 1 September 2023 | |
05 May 2023 | MR01 | Registration of charge 115984820003, created on 3 May 2023 | |
24 Nov 2022 | MR01 | Registration of charge 115984820002, created on 21 November 2022 | |
04 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
04 Oct 2022 | CH01 | Director's details changed for Ryan Simonetti on 30 September 2022 | |
04 Oct 2022 | CH01 | Director's details changed for Amy Pooser on 30 September 2022 | |
23 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
19 Apr 2022 | MR04 | Satisfaction of charge 115984820001 in full | |
01 Apr 2022 | AD01 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 1 April 2022 | |
01 Apr 2022 | TM02 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 April 2022 | |
12 Jan 2022 | RESOLUTIONS |
Resolutions
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05 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
20 Sep 2021 | TM01 | Termination of appointment of Margarita Kelrikh as a director on 7 August 2020 | |
14 Jun 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
05 Jun 2021 | AP01 | Appointment of Amy Pooser as a director on 26 February 2021 |