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CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED

Company number 14286457

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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)
06 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
21 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	AD01	Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 July 2024	View PDF Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 July 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Kirk Benson on 1 April 2023	View PDF Director's details changed for Kirk Benson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Apr 2023	MR01	Registration of charge 142864570001, created on 31 March 2023	View PDF Registration of charge 142864570001, created on 31 March 2023 - link opens in a new window - 44 pages (44 pages)
08 Nov 2022	AA01	Current accounting period extended from 21 December 2023 to 31 December 2023	View PDF Current accounting period extended from 21 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Kirk Benson as a director on 31 October 2022	View PDF Appointment of Kirk Benson as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of John Steven-George Bubnikovich as a director on 15 October 2022	View PDF Termination of appointment of John Steven-George Bubnikovich as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 31 August 2022	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 21 December 2023	View PDF Current accounting period extended from 31 August 2023 to 21 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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