Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONVOSPHERE LTD

Company number 09289425

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2022 DISS40 Compulsory strike-off action has been discontinued
17 May 2022 GAZ1 First Gazette notice for compulsory strike-off
16 May 2022 CS01 Confirmation statement made on 1 February 2022 with updates
16 May 2022 PSC07 Cessation of Ibrahim Aladwani as a person with significant control on 2 September 2021
13 May 2022 AD01 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 13 May 2022
06 May 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 71,594
03 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Feb 2022 SH06 Cancellation of shares. Statement of capital on 1 February 2022
  • GBP 72,844
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
31 Dec 2021 SH06 Cancellation of shares. Statement of capital on 16 December 2021
  • GBP 74,094.40
24 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 SH06 Cancellation of shares. Statement of capital on 2 September 2021
  • GBP 75,344.00
05 May 2021 MR01 Registration of charge 092894250001, created on 4 May 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 90,344
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates