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CONVERGENCE CREDIT LIMITED

Company number 15012964

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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)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	CH01	Director's details changed for Mr. Paul Michael Rayner on 1 May 2024	View PDF Director's details changed for Mr. Paul Michael Rayner on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Stephen Pike as a director on 28 February 2024	View PDF Appointment of Mr Stephen Pike as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr John Paul Cavanagh as a director on 2 January 2024	View PDF Appointment of Mr John Paul Cavanagh as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CERTNM	Company name changed beat SUB23 LIMITED\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22	View PDF Company name changed beat SUB23 LIMITED\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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