CONVERGENCE LABS LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Statement of capital following an allotment of shares on 2025-06-11 |
| 17/06/2517 June 2025 New | Resolutions |
| 17/06/2517 June 2025 New | Memorandum and Articles of Association |
| 13/06/2513 June 2025 New | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-06-11 |
| 13/06/2513 June 2025 New | Appointment of Mrs Lesa Mcdonagh as a director on 2025-06-11 |
| 13/06/2513 June 2025 New | Termination of appointment of Marvin Mohammad-Josef Purtorab as a director on 2025-06-11 |
| 13/06/2513 June 2025 New | Termination of appointment of Andrew Peter Toulis as a director on 2025-06-11 |
| 13/06/2513 June 2025 New | Termination of appointment of James Paul Wise as a director on 2025-06-11 |
| 13/06/2513 June 2025 New | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY on 2025-06-13 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 02/09/242 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-13 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Memorandum and Articles of Association |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Change of share class name or designation |
| 12/07/2412 July 2024 | Particulars of variation of rights attached to shares |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 09/07/249 July 2024 | Appointment of Mr James Paul Wise as a director on 2024-06-06 |
| 29/04/2429 April 2024 | Incorporation |
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