OLD CONVERGENCE PHARMACEUTICALS LIMITED

07289568
BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 accounts Annual Accounts 3 Buy now
16 Nov 2023 officers Change of particulars for director (Geronimo Martinez) 2 Buy now
20 Oct 2023 accounts Annual Accounts 3 Buy now
10 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Change of particulars for director (Director Kylie Michele Bromley) 2 Buy now
16 Jun 2023 officers Appointment of director (Geronimo Martinez) 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Lori Elizabeth Mochan) 1 Buy now
16 Dec 2022 accounts Annual Accounts 20 Buy now
07 Jul 2022 officers Appointment of director (Director Kylie Michele Bromley) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Termination of appointment of director (Alexandra Isabella Handrich) 1 Buy now
10 Aug 2021 accounts Annual Accounts 23 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 22 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2020 officers Appointment of director (Lori Elizabeth Mochan) 2 Buy now
05 May 2020 officers Termination of appointment of director (Steven John Green) 1 Buy now
22 Apr 2020 capital Statement of capital (Section 108) 5 Buy now
22 Apr 2020 resolution Resolution 2 Buy now
22 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Apr 2020 insolvency Solvency Statement dated 08/04/20 1 Buy now
05 Mar 2020 officers Change of particulars for director (Ms Helen Elizabeth Hanby) 2 Buy now
21 Feb 2020 officers Appointment of director (Alexandra Isabella Handrich) 2 Buy now
21 Feb 2020 officers Appointment of director (Ms Helen Elizabeth Hanby) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Trevor Anthony Mill) 1 Buy now
11 Oct 2019 accounts Annual Accounts 20 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 23 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 officers Appointment of director (Steven John Green) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Simon Nicholas Tate) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (David John Watson) 1 Buy now
07 Oct 2017 accounts Annual Accounts 28 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
12 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
08 Dec 2016 accounts Annual Accounts 31 Buy now
08 Jul 2016 annual-return Annual Return 7 Buy now
17 Aug 2015 accounts Annual Accounts 32 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
24 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
26 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2015 officers Appointment of director (Mr David Watson) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr Trevor Anthony Mill) 2 Buy now
26 Feb 2015 resolution Resolution 4 Buy now
20 Feb 2015 officers Termination of appointment of director (Clive James Dix) 1 Buy now
20 Feb 2015 officers Termination of appointment of director (Brenda Elizabeth Reynolds) 1 Buy now
20 Feb 2015 officers Termination of appointment of secretary (Brenda Elizabeth Reynolds) 1 Buy now
17 Feb 2015 accounts Annual Accounts 33 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
07 Apr 2014 accounts Annual Accounts 30 Buy now
10 Feb 2014 officers Appointment of director (Ms Brenda Elizabeth Reynolds) 2 Buy now
10 Feb 2014 officers Termination of appointment of director (Liam Ratcliffe) 1 Buy now
10 Feb 2014 officers Termination of appointment of director (Allan Marchington) 1 Buy now
10 Feb 2014 officers Termination of appointment of director (Catherine Bingham) 1 Buy now
27 Jun 2013 annual-return Annual Return 8 Buy now
08 Feb 2013 accounts Annual Accounts 34 Buy now
29 Oct 2012 officers Appointment of director (Allan Patrick Marchington) 2 Buy now
19 Oct 2012 officers Termination of appointment of director (Chris Hollowood) 1 Buy now
04 Jul 2012 annual-return Annual Return 9 Buy now
16 Mar 2012 accounts Annual Accounts 33 Buy now
19 Oct 2011 resolution Resolution 57 Buy now
19 Oct 2011 capital Notice of particulars of variation of rights attached to shares 5 Buy now
19 Oct 2011 capital Return of Allotment of shares 13 Buy now
19 Oct 2011 resolution Resolution 4 Buy now
21 Jun 2011 annual-return Annual Return 8 Buy now
21 Jun 2011 officers Change of particulars for director (Clive James Dix) 2 Buy now
03 Dec 2010 officers Termination of appointment of director (Brenda Reynolds) 1 Buy now
03 Dec 2010 officers Appointment of secretary (Mrs Brenda Elizabeth Reynolds) 1 Buy now
03 Nov 2010 officers Appointment of director (Mrs Catherine Elizabeth Bingham) 2 Buy now
02 Nov 2010 officers Appointment of director (Mr Chris Hollowood) 2 Buy now
27 Oct 2010 officers Appointment of director (Mr Liam Ratcliffe) 2 Buy now
23 Oct 2010 officers Termination of appointment of secretary (Brenda Reynolds) 1 Buy now
19 Oct 2010 capital Notice of particulars of variation of rights attached to shares 5 Buy now
19 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
19 Oct 2010 capital Return of Allotment of shares 10 Buy now
15 Oct 2010 resolution Resolution 56 Buy now
12 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Aug 2010 officers Termination of appointment of secretary (Simon Tate) 2 Buy now
11 Aug 2010 officers Appointment of secretary (Brenda Elizabeth Reynolds) 3 Buy now
11 Aug 2010 officers Appointment of director (Brenda Elizabeth Reynolds) 3 Buy now
20 Jul 2010 officers Appointment of director (Clive James Dix) 3 Buy now
19 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
19 Jul 2010 change-of-name Change Of Name Request Comments 2 Buy now
16 Jul 2010 officers Appointment of director (Simon Nicholas Tate) 3 Buy now
16 Jul 2010 officers Appointment of secretary (Simon Tate) 3 Buy now
16 Jul 2010 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
18 Jun 2010 incorporation Incorporation Company 62 Buy now