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CONVEX CORPORATE FINANCE LIMITED

Company number 15492366

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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)
21 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 5 April 2024	View PDF Second filing of Confirmation Statement dated 5 April 2024 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	PSC05	Change of details for Knights Professional Services Limited as a person with significant control on 28 March 2024	View PDF Change of details for Knights Professional Services Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Inderjeet Singh Sauari as a director on 13 May 2024	View PDF Termination of appointment of Inderjeet Singh Sauari as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Oliver William Hennessy as a director on 13 May 2024	View PDF Termination of appointment of Oliver William Hennessy as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change 28/03/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name change 28/03/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2024	View PDF Confirmation statement made on 5 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2024 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA01	Current accounting period extended from 28 February 2025 to 30 April 2025	View PDF Current accounting period extended from 28 February 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CERTNM	Company name changed k & s 1 LIMITED\certificate issued on 28/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed k & s 1 LIMITED\certificate issued on 28/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM01	Termination of appointment of David Andrew Beech as a director on 28 March 2024	View PDF Termination of appointment of David Andrew Beech as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr James Ian Sheridan as a director on 28 March 2024	View PDF Appointment of Mr James Ian Sheridan as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Oliver William Hennessy as a director on 28 March 2024	View PDF Appointment of Mr Oliver William Hennessy as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Inderjeet Singh Sauari as a director on 28 March 2024	View PDF Appointment of Mr Inderjeet Singh Sauari as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Thomas Joseph Campbell as a director on 28 March 2024	View PDF Appointment of Mr Thomas Joseph Campbell as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Isaac Spencer Kwadwo Asamoah as a director on 28 March 2024	View PDF Appointment of Mr Isaac Spencer Kwadwo Asamoah as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr James Philip Edge as a director on 28 March 2024	View PDF Appointment of Mr James Philip Edge as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	MR01	Registration of charge 154923660001, created on 28 March 2024	View PDF Registration of charge 154923660001, created on 28 March 2024 - link opens in a new window - 40 pages (40 pages)
20 Feb 2024	AD01	Registered office address changed from Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW United Kingdom to 6th Floor Two St. Peter's Square Manchester M2 3AA on 20 February 2024	View PDF Registered office address changed from Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW United Kingdom to 6th Floor Two St. Peter's Square Manchester M2 3AA on 20 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CONVEX CORPORATE FINANCE LIMITED

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