CONVEX ENERGY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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23/01/2523 January 2025 Director's details changed for Daniel Sebastian Krauter on 2024-10-19

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28/08/2428 August 2024 Accounts for a small company made up to 2023-12-31

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27/08/2427 August 2024 Termination of appointment of Alexander Reinhold as a director on 2023-02-14

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27/08/2427 August 2024 Appointment of Mr Alexander Reinhold as a director on 2023-03-01

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05/07/245 July 2024 Confirmation statement made on 2024-06-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/06/2313 June 2023 Director's details changed for Mr Alexander Reinhold on 2023-06-13

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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08/06/238 June 2023 Registered office address changed from C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Azets, Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 2023-06-08

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19/05/2319 May 2023 Appointment of Mr Alexander Reinhold as a director on 2023-02-14

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19/05/2319 May 2023 Notification of a person with significant control statement

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19/05/2319 May 2023 Termination of appointment of Martin Damgaard Larsen as a director on 2023-02-14

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19/05/2319 May 2023 Cessation of Martin Damgaard Larsen as a person with significant control on 2023-02-14

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28/02/2328 February 2023 Director's details changed for Mr Martin Damgaard Larsen on 2023-02-28

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-12-31

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28/02/2328 February 2023 Director's details changed for Tobias Herwig Hahn on 2023-02-28

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28/02/2328 February 2023 Director's details changed for Daniel Sebastian Krauter on 2023-02-28

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28/02/2328 February 2023 Change of details for Mr Martin Damgaard Larsen as a person with significant control on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-10-29 with no updates

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15/01/2115 January 2021 PREVEXT FROM 31/10/2020 TO 31/12/2020

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15/01/2115 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM C/O BALDWINS (WYNYARD) LTD WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB UNITED KINGDOM

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1830 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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