- Company Overview for CONVENIENT CAPITAL LIMITED (13824364)
- Filing history for CONVENIENT CAPITAL LIMITED (13824364)
- People for CONVENIENT CAPITAL LIMITED (13824364)
- More for CONVENIENT CAPITAL LIMITED (13824364)
| 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) |
|---|---|---|---|
| 31 Jan 2025 | CS01 | Confirmation statement made on 31 January 2025 with updates | |
| 30 Jan 2025 | TM01 | Termination of appointment of Gavin Stevenson as a director on 16 January 2025 | |
| 10 Jan 2025 | AA | Micro company accounts made up to 31 January 2024 | |
| 11 Nov 2024 | PSC04 | Change of details for Mr Barry Richard Rogers as a person with significant control on 12 April 2023 | |
| 11 Nov 2024 | PSC07 | Cessation of Barry Richard Rogers as a person with significant control on 1 January 2022 | |
| 08 Nov 2024 | PSC04 | Change of details for Mr Barry Richard Rogers as a person with significant control on 31 October 2024 | |
| 08 Nov 2024 | CH01 | Director's details changed for Mr Barry Richard Rogers on 31 October 2024 | |
| 31 Oct 2024 | AD01 | Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 31 October 2024 | |
| 21 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 21 Jun 2024 | SH08 | Change of share class name or designation | |
| 21 Jun 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 06 May 2024 | AP01 | Appointment of Mr Christopher Barrett as a director on 6 May 2024 | |
| 06 May 2024 | PSC03 | Notification of Barry Richard Rogers as a person with significant control on 1 January 2022 | |
| 06 May 2024 | AP01 | Appointment of Mr Gavin Stevenson as a director on 5 May 2024 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with updates | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 29 Sep 2023 | PSC04 | Change of details for Mr Barry Richard Rogers as a person with significant control on 29 September 2023 | |
| 29 Sep 2023 | CH01 | Director's details changed for Mr Barry Richard Rogers on 29 September 2023 | |
| 28 Sep 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 28 Sep 2023 | AD01 | Registered office address changed from 50a Bridge Street Northampton NN1 1PA England to Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 28 September 2023 | |
| 12 Apr 2023 | PSC04 | Change of details for Mr Barry Richard Rogers as a person with significant control on 12 April 2023 | |
| 12 Apr 2023 | PSC07 | Cessation of Tradeline Global Limited as a person with significant control on 12 April 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 01 Jan 2022 | NEWINC |
Incorporation
Statement of capital on 2022-01-01
|