CONVERGE-IT.NET LIMITED

Company number 05874862

Date	Type	Description	View / Download
04 Jan 2018	PSC02	Notification of Project Dee Bidco Limited as a person with significant control on 22 December 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Rachel Louise Wright as a person with significant control on 22 December 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Hugh Nigel Wright as a person with significant control on 22 December 2017	(1 page)
04 Jan 2018	TM02	Termination of appointment of Rachel Louise Wright as a secretary on 22 December 2017	(1 page)
28 Dec 2017	MR01	Registration of charge 058748620002, created on 22 December 2017	(58 pages)
19 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC01	Notification of Rachel Louise Wright as a person with significant control on 6 April 2016	(2 pages)
21 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
05 Dec 2016	CH01	Director's details changed for Mr Andrew Taylor on 5 December 2016	(2 pages)
11 Oct 2016	CH03	Secretary's details changed for Mrs Rachel Wright on 11 October 2016	(1 page)
11 Oct 2016	AP03	Appointment of Mrs Rachel Wright as a secretary on 10 October 2016	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 26/04/2018.	(7 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 80.00 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018.	(5 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 16/10/2015	(16 pages)
13 Nov 2015	SH06	Cancellation of shares. Statement of capital on 21 February 2012 GBP 1	(5 pages)
27 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 29/06/2018.	(5 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
23 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 29/06/2018.	(5 pages)
23 Jul 2014	AD01	Registered office address changed from , Converge Technology Specialists 7450 Daresbury Park, Daresbury, Cheshire, WA4 4BS, England on 23 July 2014	(1 page)
22 Jul 2014	AD01	Registered office address changed from , Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, WA4 4FS, England on 22 July 2014	(1 page)
28 May 2014	MR01	Registration of charge 058748620001	(8 pages)
23 May 2014	TM02	Termination of appointment of Avril Wright as a secretary	(1 page)
04 Apr 2014	AP01	Appointment of Mr Andrew Taylor as a director	(2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)