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KONVI HOLDINGS LIMITED

Company number NI676502

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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)
15 Jun 2022	SH02	Sub-division of shares on 30 May 2022	View PDF Sub-division of shares on 30 May 2022 - link opens in a new window - 7 pages (7 pages)
27 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 2,619.6222	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 2,619.6222 - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 2,612.8031	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 2,612.8031 - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 2,609.3954	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 2,609.3954 - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 2,605.9877	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 2,605.9877 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 2,602.58	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 2,602.58 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 2,588.9381	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 2,588.9381 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 2,568.4734	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 2,568.4734 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 2,561.6543	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 2,561.6543 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
29 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 2,523.844	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 2,523.844 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	PSC01	Notification of Lena Angelina Sonnen as a person with significant control on 28 July 2021	View PDF Notification of Lena Angelina Sonnen as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH02	Sub-division of shares on 1 June 2021	View PDF Sub-division of shares on 1 June 2021 - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 21/02/2021	View PDF Resolutions RES13 ‐ Transfer of shares 21/02/2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Mar 2021	AD01	Registered office address changed from The Baths 18 Ormeau Avenue Belfast BT2 8HS Northern Ireland to 6B Upper Water Street Newry Down BT34 1DJ on 18 March 2021	View PDF Registered office address changed from The Baths 18 Ormeau Avenue Belfast BT2 8HS Northern Ireland to 6B Upper Water Street Newry Down BT34 1DJ on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 2,148.96	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 2,148.96 - link opens in a new window - 14 pages (14 pages)

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KONVI HOLDINGS LIMITED

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