CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED

Company number 07596438

Date	Type	Description	View / Download
20 Feb 2015	TM01	Termination of appointment of John Christopher Aston as a director on 11 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Clive James Dix as a director on 11 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Clive James Dix as a director on 11 February 2015	(1 page)
17 Feb 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
12 Feb 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to 70 Norden Road Maidenhead Berkshire SL6 4AY on 12 February 2015	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 20,562.687	(14 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 20,062.6900	(15 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc nom cap 08/07/2014 RES10 ‐ Resolution of allotment of securities	(61 pages)
20 Jun 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders	(13 pages)
07 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	(17 pages)
10 Feb 2014	AP01	Appointment of Mr John Christopher Aston as a director on 1 November 2013	(2 pages)
09 Jan 2014	TM01	Termination of appointment of John Christopher Aston as a director on 1 November 2013	(1 page)
14 Nov 2013	AP01	Appointment of Mr John Christopher Aston as a director on 1 November 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(13 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 15,051.7160	(9 pages)
11 Jan 2013	AA	Total exemption full accounts made up to 30 September 2012	(17 pages)
29 Oct 2012	AP01	Appointment of Allan Patrick Marchington as a director on 25 July 2012	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Christopher Hollowood as a director on 31 August 2012	(1 page)
02 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(12 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 10,759.04	(14 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/11/2011	(3 pages)
09 Nov 2011	AP01	Appointment of Liam Ratcliffe as a director on 26 October 2011	(4 pages)
09 Nov 2011	AP01	Appointment of Mrs Catherine Elizabeth Bingham as a director on 26 October 2011	(3 pages)
09 Nov 2011	AP01	Appointment of Chris Hollowood as a director on 26 October 2011	(3 pages)