Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
TM01 |
Termination of appointment of Ryan William Simonetti as a director on 6 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Simon David Lee as a director on 6 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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04 Jan 2024 |
PSC05 |
Change of details for Convene Uk Holdings Limited as a person with significant control on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court, 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Amy Pooser as a director on 8 December 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of Valerie Bulova as a director on 8 December 2023
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02 Nov 2023 |
MR01 |
Registration of charge 119146530004, created on 30 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Charles Alan Bentley as a director on 1 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
MR01 |
Registration of charge 119146530003, created on 3 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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29 Mar 2023 |
PSC05 |
Change of details for Convene Uk Holdings Limited as a person with significant control on 4 April 2022
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24 Nov 2022 |
MR01 |
Registration of charge 119146530002, created on 21 November 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Amy Pooser on 30 September 2022
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
MR04 |
Satisfaction of charge 119146530001 in full
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01 Apr 2022 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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31 Mar 2022 |
CH01 |
Director's details changed for Amy Pooser on 28 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Valerie Bulova on 28 March 2022
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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