CONVEXITY HOLDINGS LTD

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-02 with updates

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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16/06/2416 June 2024 Confirmation statement made on 2024-06-02 with no updates

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03/06/243 June 2024 Cessation of Premian Republic Limited as a person with significant control on 2024-05-06

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30/10/2330 October 2023 Registered office address changed to PO Box 4385, 13436764 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-30

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17/10/2317 October 2023 Compulsory strike-off action has been discontinued

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17/10/2317 October 2023 Compulsory strike-off action has been discontinued

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16/10/2316 October 2023 Confirmation statement made on 2023-06-02 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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26/06/2326 June 2023 Notification of Premian Republic Limited as a person with significant control on 2023-03-24

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16/06/2316 June 2023 Cessation of Karlis Markots as a person with significant control on 2023-03-24

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23/05/2323 May 2023 Termination of appointment of Karlis Markots as a director on 2023-03-24

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/03/232 March 2023 Previous accounting period extended from 2022-06-30 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/06/213 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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