CCL DORMANT COMPANY LIMITED

Company number 11491052

Date	Type	Description	View / Download
15 Apr 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 114910520002	(2 pages)
15 Apr 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 114910520003	(2 pages)
15 Apr 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 114910520005	(2 pages)
15 Apr 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 114910520004	(2 pages)
15 Apr 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 114910520006	(2 pages)
06 Apr 2024	CERTNM	Company name changed convex capital LIMITED\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	(3 pages)
02 Apr 2024	TM01	Termination of appointment of James Edge as a director on 28 March 2024	(1 page)
02 Apr 2024	TM01	Termination of appointment of Thomas Joseph Campbell as a director on 28 March 2024	(1 page)
02 Apr 2024	TM01	Termination of appointment of Isaac Spencer Kwadwo Asamoah as a director on 28 March 2024	(1 page)
26 Mar 2024	AP01	Appointment of Mr Kevin Hayes Mcnair as a director on 21 March 2024	(2 pages)
13 Dec 2023	MR01	Registration of charge 114910520006, created on 8 December 2023	(40 pages)
07 Nov 2023	MR01	Registration of charge 114910520005, created on 3 November 2023	(40 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company will enter into following documents - amendment and restatement deed,group debenture, any other as necessary in connection with implementation of transaction/final draft docs/terms of the transactions approved, commercial benefit/approval of company to enter into the docs/directors authorised 28/07/2023 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	(22 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(93 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	AD01	Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 19 September 2023	(1 page)
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
01 Aug 2023	MR01	Registration of charge 114910520004, created on 28 July 2023	(40 pages)
05 Jul 2023	TM01	Termination of appointment of Christopher James Froggatt as a director on 30 June 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Nicola Mary Foulston as a director on 31 January 2023	(1 page)
12 Jan 2023	AP01	Appointment of Thomas Campbell as a director on 11 January 2023	(2 pages)
12 Jan 2023	AP01	Appointment of Jon Divers as a director on 11 January 2023	(2 pages)