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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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-15
  • GBP 1