CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED

Company number 07596438

Date	Type	Description	View / Download
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
28 Nov 2023	PSC05	Change of details for Silver Acquisition Co Limited as a person with significant control on 28 November 2023	(2 pages)
16 Nov 2023	CH01	Director's details changed for Mr. Geronimo Martinez on 2 November 2023	(2 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
10 Aug 2023	AD01	Registered office address changed from 70 Norden Road Maidenhead Berkshire SL6 4AY to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023	(1 page)
19 Jun 2023	CH01	Director's details changed for Director Kylie Michele Bromley on 16 June 2023	(2 pages)
16 Jun 2023	AP01	Appointment of Geronimo Martinez as a director on 1 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Lori Elizabeth Mochan as a director on 1 June 2023	(1 page)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
01 Jul 2022	AP01	Appointment of Director Kylie Michele Bromley as a director on 1 July 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Alexandra Isabella Handrich as a director on 30 April 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(4 pages)
05 May 2020	AP01	Appointment of Lori Elizabeth Mochan as a director on 21 April 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Steven John Green as a director on 24 April 2020	(1 page)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 1	(5 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 08/04/2020	(2 pages)
22 Apr 2020	SH20	Statement by Directors	(1 page)
22 Apr 2020	CAP-SS	Solvency Statement dated 08/04/20	(1 page)
05 Mar 2020	CH01	Director's details changed for Ms Helen Elizabeth Hanby on 21 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Ms Helen Elizabeth Hanby as a director on 21 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Alexandra Isabella Handrich as a director on 21 February 2020	(2 pages)