CONVIVIUM CARE LTD

Company number 04705848

Date	Type	Description	View / Download
03 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ The execution, performance and acceptance in favour of hsbc bank PLC(the"bank") of the documents in the schedule (the("documents") approved. The company's director's/secretary's hereby authorised and directed to execute and deliver and perform obligations set out in the documents and the documents be in such form and contain terms and conditions as the person executing on behalf of the company. 16/11/2016 16/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Jan 2017	CC04	Statement of company's objects	(2 pages)
25 Nov 2016	AD01	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 25 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Peter Kinsey as a director on 16 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Garry John Fitton as a director on 16 November 2016	(1 page)
24 Nov 2016	TM02	Termination of appointment of Garry Fitton as a secretary on 16 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Stephen Martin Booty as a director on 16 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Miss Nicola Ward as a director on 16 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Andrew William Ewers as a director on 16 November 2016	(2 pages)
23 Nov 2016	MR01	Registration of charge 047058480001, created on 16 November 2016	(14 pages)
26 Jul 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(6 pages)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
14 May 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(6 pages)
09 Dec 2014	TM01	Termination of appointment of Anne Teresa Challenor Wood as a director on 17 November 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Peter Kinsey as a director on 17 November 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Anne Teresa Challenor Wood as a secretary on 17 November 2014	(1 page)
09 Dec 2014	AP03	Appointment of Mr Garry Fitton as a secretary on 17 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Anna Marie Cara as a director on 17 November 2014	(1 page)
09 Dec 2014	AD01	Registered office address changed from Oaklea Holcombe Hill Holcombe Somerset BA3 5DD to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 9 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Garry John Fitton as a director on 17 November 2014	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Sep 2014	MA	Memorandum and Articles of Association	(4 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2	(6 pages)