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CONVIBO LTD

Company number 08780184

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 42.533	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 42.533 - link opens in a new window - 3 pages (3 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
24 Apr 2017	SH02	Sub-division of shares on 4 April 2017	View PDF Sub-division of shares on 4 April 2017 - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2016	CH01	Director's details changed for Mr Gregor Tschurtschenthaler on 1 April 2016	View PDF Director's details changed for Mr Gregor Tschurtschenthaler on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from Meridian Point/25 Friars Road Coventry CV1 2LB to Flat 4 99 Rylston Road London SW6 7HP on 4 April 2016	View PDF Registered office address changed from Meridian Point/25 Friars Road Coventry CV1 2LB to Flat 4 99 Rylston Road London SW6 7HP on 4 April 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 30	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 30 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AP01	Appointment of Christian Lerke as a director on 30 November 2014	View PDF Appointment of Christian Lerke as a director on 30 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 30	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 30 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 September 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Apt dir / re allotment of shares 30/11/2014	View PDF Resolutions RES13 ‐ Apt dir / re allotment of shares 30/11/2014 - link opens in a new window - 1 page (1 page)
02 Feb 2015	SH06	Cancellation of shares. Statement of capital on 30 November 2014 GBP 20	View PDF Cancellation of shares. Statement of capital on 30 November 2014 GBP 20 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-18 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-18 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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