CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
Company number 07596438
- Company Overview for CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED (07596438)
- Filing history for CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED (07596438)
- People for CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED (07596438)
- Registers for CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED (07596438)
- More for CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED (07596438)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Feb 2020 | TM01 | Termination of appointment of Trevor Anthony Mill as a director on 31 January 2020 | |
24 Nov 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Apr 2018 | AP01 | Appointment of Steven John Green as a director on 12 April 2018 | |
17 Apr 2018 | TM01 | Termination of appointment of Simon Nicholas Tate as a director on 12 April 2018 | |
17 Apr 2018 | TM01 | Termination of appointment of David John Watson as a director on 12 April 2018 | |
04 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Apr 2017 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
12 Apr 2017 | AD02 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | |
01 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
10 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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17 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Mar 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 31 December 2014 | |
05 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 11 February 2015
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03 Mar 2015 | AP01 | Appointment of Mr David Watson as a director on 11 February 2015 | |
03 Mar 2015 | AP01 | Appointment of Mr Trevor Anthony Mill as a director on 11 February 2015 | |
26 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 11 February 2015
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20 Feb 2015 | TM02 | Termination of appointment of Brenda Elizabeth Reynolds as a secretary on 11 February 2015 | |
20 Feb 2015 | TM01 | Termination of appointment of Allan Patrick Marchington as a director on 5 February 2015 | |
20 Feb 2015 | TM01 | Termination of appointment of Liam Thomas Ratcliffe as a director on 5 February 2015 | |
20 Feb 2015 | TM01 | Termination of appointment of Catherine Elizabeth Bingham as a director on 11 February 2015 |