CONVEX UK SERVICES LIMITED

Date	Description
17/04/2517 April 2025	Full accounts made up to 2024-12-31 View Document
03/10/243 October 2024	Confirmation statement made on 2024-09-29 with no updates View Document
06/06/246 June 2024	Full accounts made up to 2023-12-31 View Document
26/01/2426 January 2024	Cessation of Stephen John Oakley Catlin as a person with significant control on 2024-01-24 View Document
01/11/231 November 2023	Confirmation statement made on 2023-09-29 with no updates View Document
03/07/233 July 2023	Full accounts made up to 2022-12-31 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-09-29 with no updates View Document
29/09/2129 September 2021	Confirmation statement made on 2021-09-29 with updates View Document
25/08/2025 August 2020	SECRETARY'S CHANGE OF PARTICULARS / MS ROBINA MALIK / 25/08/2020 View Document
24/08/2024 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
09/07/209 July 2020	DIRECTOR APPOINTED MR MATTHEW WILSON View Document
09/07/209 July 2020	DIRECTOR APPOINTED MR BRIAN KEVIN BISSETT View Document
09/07/209 July 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLIN View Document
09/07/209 July 2020	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MEULI View Document
17/02/2017 February 2020	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View Document

12/10/1912 October 2019	REGISTERED OFFICE CHANGED ON 12/10/2019 FROM C/O PAUL BRAND, WEWORK, 1 ST. KATHARINES WAY LONDON E1W 1UN UNITED KINGDOM View Document
12/06/1912 June 2019	PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OAKLEY CATLIN / 29/04/2019 View Document
12/06/1912 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD SCHWARTZ View Document
14/05/1914 May 2019	CONSOLIDATION 29/04/19 View Document
14/05/1914 May 2019	14/05/19 STATEMENT OF CAPITAL USD 1.25 View Document
14/05/1914 May 2019	RESOLUTION TO REDENOMINATE SHARES 29/04/2019 View Document
14/05/1914 May 2019	29/04/19 STATEMENT OF CAPITAL USD 5000001.25 View Document
14/05/1914 May 2019	29/04/19 STATEMENT OF CAPITAL USD 1.3009 View Document
08/05/198 May 2019	View Document
08/05/198 May 2019	View Document
08/05/198 May 2019	View Document
08/05/198 May 2019	SECRETARY APPOINTED MS ROBINA MALIK View Document
07/05/197 May 2019	View Document
25/04/1925 April 2019	ADOPT ARTICLES 12/03/2019 View Document
05/03/195 March 2019	CURRSHO FROM 28/02/2020 TO 31/12/2019 View Document
15/02/1915 February 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document