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CONVOY MIDCO 1 LIMITED

Company number 15921049

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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)
19 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Oct 2024	AP01	Appointment of Mr Jonathan Geoffrey Rawlings as a director on 23 October 2024	View PDF Appointment of Mr Jonathan Geoffrey Rawlings as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MR01	Registration of charge 159210490002, created on 7 October 2024	View PDF Registration of charge 159210490002, created on 7 October 2024 - link opens in a new window - 53 pages (53 pages)
18 Oct 2024	AP01	Appointment of Mr Liam James Mcelroy as a director on 7 October 2024	View PDF Appointment of Mr Liam James Mcelroy as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mr John Cook Pattullo as a director on 7 October 2024	View PDF Appointment of Mr John Cook Pattullo as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	MR01	Registration of charge 159210490001, created on 7 October 2024	View PDF Registration of charge 159210490001, created on 7 October 2024 - link opens in a new window - 24 pages (24 pages)
27 Sep 2024	TM01	Termination of appointment of Frank Mcclymont as a director on 26 September 2024	View PDF Termination of appointment of Frank Mcclymont as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mr David Thomas Butler as a director on 26 September 2024	View PDF Appointment of Mr David Thomas Butler as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-28 GBP 0.001	View PDF Incorporation Statement of capital on 2024-08-28 GBP 0.001 - link opens in a new window - 38 pages (38 pages)

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