- Company Overview for CONVOSPHERE LTD (09289425)
- Filing history for CONVOSPHERE LTD (09289425)
- People for CONVOSPHERE LTD (09289425)
- Charges for CONVOSPHERE LTD (09289425)
- More for CONVOSPHERE LTD (09289425)
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) |
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07 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
07 Feb 2024 | CH01 | Director's details changed for Mr Paul Jason Brothers on 1 February 2024 | |
07 Feb 2024 | CH01 | Director's details changed for Mrs Jacqueline Ann-Bethea Cuyvers on 1 February 2024 | |
07 Feb 2024 | PSC04 | Change of details for Mr Paul Jason Brothers as a person with significant control on 1 February 2024 | |
07 Feb 2024 | PSC04 | Change of details for Mrs Jacqueline Ann-Bethea Cuyvers as a person with significant control on 1 February 2024 | |
03 Oct 2023 | AD01 | Registered office address changed from Broadway Studios 20 Hammersmith Broadway London W6 7AF England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 3 October 2023 | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Mar 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
27 Mar 2023 | PSC04 | Change of details for Mrs Jacqueline Ann-Bethea Cuyvers as a person with significant control on 13 May 2022 | |
27 Mar 2023 | PSC04 | Change of details for Mr Paul Jason Brothers as a person with significant control on 13 May 2022 | |
27 Mar 2023 | CH01 | Director's details changed for Mrs Jacqueline Ann-Bethea Cuyvers on 13 May 2022 | |
27 Mar 2023 | CH01 | Director's details changed for Mr Paul Jason Brothers on 13 May 2022 | |
30 Jan 2023 | RESOLUTIONS |
Resolutions
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30 Jan 2023 | SH08 | Change of share class name or designation | |
30 Jan 2023 | SH08 | Change of share class name or designation | |
30 Jan 2023 | MA | Memorandum and Articles of Association | |
30 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
19 Oct 2022 | SH03 |
Purchase of own shares.
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30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Sep 2022 | SH19 |
Statement of capital on 30 September 2022
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30 Sep 2022 | SH20 | Statement by Directors | |
30 Sep 2022 | CAP-SS | Solvency Statement dated 28/09/22 | |
30 Sep 2022 | RESOLUTIONS |
Resolutions
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15 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 2 September 2022
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21 Jun 2022 | SH03 |
Purchase of own shares.
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