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CONVERGENCE LONG LTD

Company number 14987120

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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)
24 Oct 2024	AP01	Appointment of Nianci Xu as a director on 13 October 2023	View PDF Appointment of Nianci Xu as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from Suite 4, Floor 1 st Andrew's Court, Wellington Street Thame OX9 3WT England to Unit 25 Fountain Business Park the Fountain Lane, Oldbury Birmingham B69 3BH on 21 October 2024	View PDF Registered office address changed from Suite 4, Floor 1 st Andrew's Court, Wellington Street Thame OX9 3WT England to Unit 25 Fountain Business Park the Fountain Lane, Oldbury Birmingham B69 3BH on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Shanice Chelsea Jones as a director on 7 July 2023	View PDF Termination of appointment of Shanice Chelsea Jones as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2024	AP03	Appointment of Jasmine Grace Hughes as a secretary on 13 September 2024	View PDF Appointment of Jasmine Grace Hughes as a secretary on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Shanice Chelsea Jones as a director on 7 July 2023	View PDF Appointment of Shanice Chelsea Jones as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AD01	Registered office address changed from Unit 25 Fountain Business Park the Fountain Lane,Oldbury Birmingham B69 3BH United Kingdom to Suite 4, Floor 1 st Andrew's Court, Wellington Street Thame OX9 3WT on 30 August 2024	View PDF Registered office address changed from Unit 25 Fountain Business Park the Fountain Lane,Oldbury Birmingham B69 3BH United Kingdom to Suite 4, Floor 1 st Andrew's Court, Wellington Street Thame OX9 3WT on 30 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 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)
07 Jul 2024	TM01	Termination of appointment of Emma Gatenby as a director on 8 September 2023	View PDF Termination of appointment of Emma Gatenby as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AD01	Registered office address changed from Suite 2, Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD to Unit 25 Fountain Business Park the Fountain Lane,Oldbury Birmingham B69 3BH on 7 July 2024	View PDF Registered office address changed from Suite 2, Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD to Unit 25 Fountain Business Park the Fountain Lane,Oldbury Birmingham B69 3BH on 7 July 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	AD01	Registered office address changed from Suite 2, Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD England to Suite 2, Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD on 16 June 2024	View PDF Registered office address changed from Suite 2, Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD England to Suite 2, Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD on 16 June 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	AD01	Registered office address changed from Suite 2 Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom to Suite 2, Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD on 16 June 2024	View PDF Registered office address changed from Suite 2 Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom to Suite 2, Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD on 16 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AD01	Registered office address changed from Unit 25 Fountain Business Park, the Fountain Lane Oldbury Birmingham B69 3BH United Kingdom to Suite 2 Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD on 12 June 2024	View PDF Registered office address changed from Unit 25 Fountain Business Park, the Fountain Lane Oldbury Birmingham B69 3BH United Kingdom to Suite 2 Ninth Floor Albany House 31 Hurst Street Birmingham B5 4BD on 12 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Nianci Xu as a director on 7 November 2023	View PDF Termination of appointment of Nianci Xu as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Emma Gatenby as a director on 8 September 2023	View PDF Appointment of Emma Gatenby as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from Office 5136 321-323 High Road Chadwell Heath Essex RM6 6AX to Unit 25 Fountain Business Park, the Fountain Lane Oldbury Birmingham B69 3BH on 4 December 2023	View PDF Registered office address changed from Office 5136 321-323 High Road Chadwell Heath Essex RM6 6AX to Unit 25 Fountain Business Park, the Fountain Lane Oldbury Birmingham B69 3BH on 4 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AD01	Registered office address changed from Unit 25 Fountain Business Park the Fountain Lane,Oldbury Birmingham B69 3BH United Kingdom to Office 5136 321-323 High Road Chadwell Heath Essex RM6 6AX on 16 November 2023	View PDF Registered office address changed from Unit 25 Fountain Business Park the Fountain Lane,Oldbury Birmingham B69 3BH United Kingdom to Office 5136 321-323 High Road Chadwell Heath Essex RM6 6AX on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	TM01	Termination of appointment of Ziqi Huang as a director on 13 October 2023	View PDF Termination of appointment of Ziqi Huang as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of Ziqi Huang as a person with significant control on 13 October 2023	View PDF Cessation of Ziqi Huang as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Ms Nianci Xu as a director on 13 October 2023	View PDF Appointment of Ms Nianci Xu as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Nianci Xu as a person with significant control on 13 October 2023	View PDF Notification of Nianci Xu as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CONVERGENCE LONG LTD

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