CONVENIENT COLLECT LIMITED

Company number 09271441

Date	Type	Description	View / Download
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 215.4305	(4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 220.7805	(4 pages)
15 Oct 2019	SH02	Sub-division of shares on 18 September 2019	(4 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 18/09/2019	(1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
12 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(7 pages)
03 Jul 2019	PSC07	Cessation of Samuel Chamberlen Jarvis as a person with significant control on 26 June 2019	(1 page)
13 May 2019	AD01	Registered office address changed from Unit 3, 6 Morie Street London SW18 1SL England to Unit 6 5 Morie Street London SW18 1SL on 13 May 2019	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(7 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 177.08	(3 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 176.54	(4 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 174.03	(4 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 167.61	(4 pages)
31 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(6 pages)
31 Oct 2017	PSC04	Change of details for Mr Samuel Chamberlen Jarvis as a person with significant control on 20 October 2017	(2 pages)
13 Sep 2017	AP03	Appointment of Mrs Claire Louise Jarvis as a secretary on 12 September 2017	(2 pages)
13 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
06 Jul 2017	AP01	Appointment of Mr Robert Charles Fraser as a director on 28 June 2017	(2 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 152.24	(3 pages)
04 Jul 2017	CH01	Director's details changed for Mr Samuel Chamberlen Jarvis on 11 April 2017	(2 pages)
04 Jul 2017	CH01	Director's details changed for Gregory John Beszant on 19 April 2017	(2 pages)
04 Jul 2017	AD01	Registered office address changed from Studio 8 5 Morie Street Wandsworth London SW18 1SL to Unit 3, 6 Morie Street London SW18 1SL on 4 July 2017	(1 page)