| 07 Sep 2024 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 07 Sep 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
39 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 07 Sep 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
2 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2024 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2024 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2023 |
officers |
Change of particulars for director (Kirk Benson)
|
2 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2023 |
incorporation |
Memorandum Articles
|
19 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 21 Apr 2023 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 04 Apr 2023 |
mortgage |
Registration of a charge
|
44 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
insolvency |
Solvency Statement dated 21/12/22
|
2 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2022 |
officers |
Appointment of corporate secretary (Oakwood Corporate Secretary Limited)
|
2 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2022 |
officers |
Appointment of director (Kirk Benson)
|
2 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2022 |
officers |
Termination of appointment of director (John Steven-George Bubnikovich)
|
1 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2022 |
capital |
Second Filing Capital Allotment Shares
|
4 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2022 |
incorporation |
Incorporation Company
|
32 |
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You are about to purchase a company document for "CONVERGIX UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|