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CONVEX UK SERVICES LIMITED

Company number 11828675

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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)
14 May 2019 SH14 Redenomination of shares. Statement of capital 29 April 2019
  • USD 1.3009
14 May 2019 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES13 ‐ Consolidation of shares 29/04/2019
  • RES 17 ‐ Resolution to redenominate shares
08 May 2019 ANNOTATION Rectified The form AP01 was removed from the public register on 11/07/2019 as the information was invalid or ineffective
08 May 2019 ANNOTATION Rectified The form AP01 was removed from the public register on 11/07/2019 as the information was invalid or ineffective
08 May 2019 AP03 Appointment of Ms Robina Malik as a secretary on 15 February 2019
08 May 2019 ANNOTATION Rectified The form AP01 was removed from the public register on 11/07/2019 as the information was invalid or ineffective
07 May 2019 ANNOTATION Rectified The form TM01 was removed from the public register on 11/07/2019 as the information was invalid or ineffective
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
15 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted