CONVERGENT NETWORK SOLUTIONS LIMITED

Company number 03750954

Date	Type	Description	View / Download
30 Mar 2021	CAP-SS	Solvency Statement dated 26/03/21	(1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Mar 2021	SH20	Statement by Directors	(1 page)
29 Mar 2021	SH19	Statement of capital on 29 March 2021 GBP 1.00	(3 pages)
29 Mar 2021	CAP-SS	Solvency Statement dated 26/03/21	(1 page)
29 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 26/03/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 11 May 2020	(3 pages)
02 Feb 2021	PSC02	Notification of Convergent Holdings (London) Ltd as a person with significant control on 6 April 2016	(2 pages)
02 Feb 2021	PSC07	Cessation of Six Degrees Investments Limited as a person with significant control on 16 August 2018	(1 page)
16 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(25 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21	(6 pages)
15 Nov 2019	AP03	Appointment of Mr Matthew Redding as a secretary on 28 October 2019	(3 pages)
23 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages) Download iXBRL
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ The facilities agreement 24/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
30 Apr 2019	MR01	Registration of charge 037509540006, created on 26 April 2019	(25 pages)
28 Nov 2018	PSC02	Notification of Six Degrees Investments Limited as a person with significant control on 16 August 2018	(2 pages)
21 Aug 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
21 Aug 2018	TM01	Termination of appointment of Shannon Turney Simpson as a director on 16 August 2018	(1 page)
21 Aug 2018	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to Commodity Quay St Katharine Docks London E1W 1AZ on 21 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Paul Rose as a director on 16 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Jason Lee Moody as a director on 16 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Michael John Dowd as a director on 16 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Kevin John Dowd as a director on 16 August 2018	(1 page)
21 Aug 2018	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 16 August 2018	(1 page)

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