Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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
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02 Jul 2024 |
PSC05 |
Change of details for Convergix Intermediate Uk Holdings Limited as a person with significant control on 28 June 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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19 May 2023 |
CH01 |
Director's details changed for Kirk Benson on 1 April 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
MR01 |
Registration of charge 142885000001, created on 31 March 2023
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22 Dec 2022 |
SH19 |
Statement of capital on 22 December 2022
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22 Dec 2022 |
CAP-SS |
Solvency Statement dated 21/12/22
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22 Dec 2022 |
SH20 |
Statement by Directors
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 21/12/2022
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07 Nov 2022 |
PSC05 |
Change of details for Convergix Intermediate Uk Holdings Limited as a person with significant control on 31 August 2022
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01 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Kirk Benson as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of John Steven-George Bubnikovich as a director on 15 October 2022
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01 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2022
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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
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