CONFLUENCE VIEWPOINT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewSatisfaction of charge 123531320003 in full

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16/06/2516 June 2025 NewSatisfaction of charge 123531320001 in full

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09/01/259 January 2025 Confirmation statement made on 2024-12-05 with no updates

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19/12/2419 December 2024 Full accounts made up to 2024-03-31

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11/12/2411 December 2024 Appointment of Mr Thomas James Usher as a director on 2024-12-01

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11/12/2411 December 2024 Termination of appointment of Kathryn Louise Hawksworth as a director on 2024-12-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2023-12-05 with updates

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19/12/2319 December 2023 Group of companies' accounts made up to 2023-03-31

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28/11/2328 November 2023 Registration of charge 123531320005, created on 2023-11-22

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24/11/2324 November 2023 Registration of charge 123531320004, created on 2023-11-22

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28/06/2328 June 2023 Change of share class name or designation

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Memorandum and Articles of Association

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26/06/2326 June 2023 Resolutions

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-04-06

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04/05/234 May 2023 Notification of Confluence Viewpoint Topco Limited as a person with significant control on 2023-04-06

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04/05/234 May 2023 Cessation of Thomas James Usher as a person with significant control on 2023-04-06

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20/04/2320 April 2023 Registration of charge 123531320003, created on 2023-04-14

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12/04/2312 April 2023 Registration of charge 123531320002, created on 2023-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Group of companies' accounts made up to 2022-03-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-05 with no updates

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03/12/213 December 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL DUNLOP / 10/12/2019

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / SHAUN MICHAEL DUNLOP / 10/12/2019

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06/12/196 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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