CONVEX CORPORATE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 21/08/2421 August 2024 | Second filing of Confirmation Statement dated 2024-04-05 |
| 07/08/247 August 2024 | Change of details for Knights Professional Services Limited as a person with significant control on 2024-03-28 |
| 13/05/2413 May 2024 | Termination of appointment of Oliver William Hennessy as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Inderjeet Singh Sauari as a director on 2024-05-13 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 30/04/2430 April 2024 | Memorandum and Articles of Association |
| 25/04/2425 April 2024 | Change of share class name or designation |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 28/03/2428 March 2024 | Current accounting period extended from 2025-02-28 to 2025-04-30 |
| 28/03/2428 March 2024 | Appointment of Mr James Philip Edge as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Mr Isaac Spencer Kwadwo Asamoah as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Mr Thomas Joseph Campbell as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Mr Inderjeet Singh Sauari as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Mr Oliver William Hennessy as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Mr James Ian Sheridan as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Certificate of change of name |
| 28/03/2428 March 2024 | Registration of charge 154923660001, created on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of David Andrew Beech as a director on 2024-03-28 |
| 20/02/2420 February 2024 | Registered office address changed from Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW United Kingdom to 6th Floor Two St. Peter's Square Manchester M2 3AA on 2024-02-20 |
| 15/02/2415 February 2024 | Incorporation |
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