CONVERGENCE HOLDINGS LIMITED

Date	Description
19/02/2519 February 2025	Confirmation statement made on 2025-02-07 with no updates View Document
15/01/2515 January 2025	Memorandum and Articles of Association View Document
15/01/2515 January 2025	Resolutions View Document
30/12/2430 December 2024	Registration of charge 106090400003, created on 2024-12-24 View Document
06/12/246 December 2024	Group of companies' accounts made up to 2024-03-31 View Document
01/07/241 July 2024	Satisfaction of charge 106090400002 in full View Document
12/03/2412 March 2024	Confirmation statement made on 2024-02-07 with no updates View Document
18/12/2318 December 2023	Statement of capital following an allotment of shares on 2023-11-07 View Document
24/10/2324 October 2023	Group of companies' accounts made up to 2023-03-31 View Document
10/02/2310 February 2023	Confirmation statement made on 2023-02-07 with updates View Document
07/01/237 January 2023	Group of companies' accounts made up to 2022-03-31 View Document
07/12/227 December 2022	Statement of capital following an allotment of shares on 2022-11-10 View Document
31/10/2231 October 2022	Termination of appointment of Francesca Hale as a secretary on 2022-10-28 View Document
14/02/2214 February 2022	Confirmation statement made on 2022-02-07 with no updates View Document
03/11/213 November 2021	Group of companies' accounts made up to 2021-03-31 View Document
05/07/215 July 2021	Registration of charge 106090400002, created on 2021-06-30 View Document

02/07/212 July 2021	Satisfaction of charge 106090400001 in full View Document
19/03/2019 March 2020	CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View Document
31/12/1931 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
14/02/1914 February 2019	CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View Document
31/12/1831 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
27/12/1827 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 106090400001 View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMINGTON View Document
03/07/183 July 2018	SECRETARY APPOINTED MS FRANCESCA HALE View Document
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View Document
24/01/1824 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
17/01/1817 January 2018	PREVSHO FROM 28/02/2018 TO 31/03/2017 View Document
21/04/1721 April 2017	VARYING SHARE RIGHTS AND NAMES View Document
10/03/1710 March 2017	10/02/17 STATEMENT OF CAPITAL GBP 1.00 View Document
06/03/176 March 2017	ADOPT ARTICLES 10/02/2017 View Document
09/02/179 February 2017	COMPANY NAME CHANGED CNGL 2017 LIMITED CERTIFICATE ISSUED ON 09/02/17 View Document
08/02/178 February 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document