CONVEX HOLDING LTD

Company number 10930364

Date	Type	Description	View / Download
12 Jan 2024	AA	Total exemption full accounts made up to 30 December 2022	(24 pages)
14 Nov 2023	AP01	Appointment of Mr Bobby Lee Williams as a director on 9 November 2023	(2 pages)
14 Nov 2023	TM01	Termination of appointment of Raheel Shehzad Khan as a director on 9 November 2023	(1 page)
30 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
30 Aug 2023	CH01	Director's details changed for Mr Eldar Banjica on 30 August 2023	(2 pages)
30 Aug 2023	CH01	Director's details changed for Mr Eldar Banjica on 30 August 2023	(2 pages)
07 Oct 2022	AA	Full accounts made up to 30 December 2021	(31 pages)
07 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 30 December 2020	(31 pages)
06 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 pages)
17 Apr 2021	AA	Full accounts made up to 30 December 2019	(32 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
02 Dec 2020	AP01	Appointment of Mr Raheel Shehzad Khan as a director on 30 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Olufemi Oyewole Adeuja as a director on 13 November 2020	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
17 Jul 2020	TM01	Termination of appointment of Amy Nicole Lejune as a director on 15 July 2020	(1 page)
17 Jul 2020	AP01	Appointment of Mr Olufemi Oyewole Adeuja as a director on 15 July 2020	(2 pages)
09 Jun 2020	CH01	Director's details changed for Ms Amy Nicole Lejune on 9 June 2020	(2 pages)
09 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 June 2020	(1 page)
09 Jun 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 9 June 2020	(1 page)
23 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
23 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
23 Aug 2019	PSC07	Cessation of Eldar Banjica as a person with significant control on 4 November 2017	(1 page)
21 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(21 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	(21 pages)