CONVENET LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Confirmation statement made on 2025-10-01 with updates |
| 20/10/2520 October 2025 New | Appointment of Ms Jennifer Williams as a director on 2025-06-13 |
| 20/10/2520 October 2025 New | Termination of appointment of Jose Garcia as a director on 2025-06-13 |
| 24/10/2424 October 2024 | Appointment of Mr Kyle Armbrester as a director on 2024-10-23 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Termination of appointment of Christopher James Turner as a director on 2024-04-09 |
| 20/02/2420 February 2024 | Appointment of Mr Nicolas Sassali as a director on 2024-02-16 |
| 20/02/2420 February 2024 | Termination of appointment of Susan Lawlor as a director on 2024-02-16 |
| 19/02/2419 February 2024 | Appointment of Ms. Kathryn Stalmack as a director on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 14/08/2314 August 2023 | Termination of appointment of Ambrose Robert Bailey as a director on 2023-04-23 |
| 14/08/2314 August 2023 | Appointment of Mrs Susan Lawlor as a director on 2023-05-30 |
| 24/05/2324 May 2023 | Director's details changed for Mr Christopher James Turner on 2023-05-23 |
| 24/05/2324 May 2023 | Registered office address changed from C/- Adauxi Limited Wellington House 90-92 Butt Road Colchester Essex CO3 3DA England to C/- Adauxi Ltd B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL on 2023-05-24 |
| 24/05/2324 May 2023 | Director's details changed for Mr Ambrose Robert Bailey on 2023-05-23 |
| 24/05/2324 May 2023 | Director's details changed for Mr Jose Garcia on 2023-05-23 |
| 24/05/2324 May 2023 | Change of details for Mr Steven Bruce Klinsky as a person with significant control on 2023-05-23 |
| 23/01/2323 January 2023 | Termination of appointment of Michael Burwell as a director on 2022-10-31 |
| 20/01/2320 January 2023 | Director's details changed for Mr Christopher James Turner on 2023-01-19 |
| 18/01/2318 January 2023 | Termination of appointment of Jose Garcia as a director on 2023-01-14 |
| 18/01/2318 January 2023 | Appointment of Mr Jose Garcia as a director on 2023-01-14 |
| 18/01/2318 January 2023 | Appointment of Mr Jose Garcia as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Appointment of Mr Christopher James Turner as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Termination of appointment of Christopher James Turner as a director on 2023-01-14 |
| 17/01/2317 January 2023 | Termination of appointment of Travis May as a director on 2022-12-31 |
| 17/01/2317 January 2023 | Appointment of Mr Christopher James Turner as a director on 2023-01-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 22/11/2222 November 2022 | Registered office address changed from 3 the Paddocks Ripley DE5 3QR England to C/- Adauxi Limited Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 2022-11-22 |
| 18/10/2218 October 2022 | Notification of Steven Bruce Klinsky as a person with significant control on 2022-08-26 |
| 18/10/2218 October 2022 | Withdrawal of a person with significant control statement on 2022-10-18 |
| 27/09/2227 September 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VINCENT BAILEY / 07/10/2020 |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW VINCENT BAILEY / 07/10/2020 |
| 02/10/202 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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