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CONVOY DIGITAL GROUP LIMITED

Company number 12912472

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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 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
06 Sep 2024 PSC04 Change of details for Mr James Peter Warwick Harwood as a person with significant control on 6 September 2024
06 Sep 2024 CH01 Director's details changed for Mr James Peter Warwick Harwood on 6 September 2024
03 May 2024 AA Total exemption full accounts made up to 30 September 2023
25 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 160
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director authority 20/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
14 Jun 2022 AA Micro company accounts made up to 30 September 2021
04 Mar 2022 AD01 Registered office address changed from Aldwych House Winchester Street Andover SP10 2EA England to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 4 March 2022
29 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 120
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
15 Feb 2021 PSC01 Notification of James David Breckenridge as a person with significant control on 25 January 2021
15 Feb 2021 PSC01 Notification of Anita Gillies as a person with significant control on 25 January 2021
15 Feb 2021 PSC04 Change of details for Mr James Peter Warwick Harwood as a person with significant control on 25 January 2021
15 Feb 2021 AP01 Appointment of James David Breckenridge as a director on 25 January 2021
15 Feb 2021 AP01 Appointment of Mrs Anita Gillies as a director on 25 January 2021
29 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-29
  • GBP 1