CONVERGED IT LTD

Company number 11859040

Date	Type	Description	View / Download
19 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
19 Jun 2023	TM01	Termination of appointment of Martin Joseph Yalden as a director on 6 April 2023	(1 page)
14 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
25 Oct 2022	AA01	Current accounting period shortened from 30 January 2023 to 31 December 2022	(1 page)
20 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(8 pages)
15 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 January 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	(5 pages)
23 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
04 Feb 2022	TM01	Termination of appointment of Sarah Jane Anderson as a director on 31 January 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Victoria Louise Sexton as a director on 31 January 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Jarrod Mason Potter as a director on 31 January 2022	(2 pages)
04 Feb 2022	AP03	Appointment of Mr William Nigel Prendergast as a secretary on 31 January 2022	(2 pages)
04 Feb 2022	AP01	Appointment of Mr Steven Yifan Zhang as a director on 31 January 2022	(2 pages)
04 Feb 2022	AP01	Appointment of Mr Martin Joseph Yalden as a director on 31 January 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Rebecca Louise Moseby as a director on 31 January 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Emma Lowri Beynon as a director on 31 January 2022	(1 page)
03 Feb 2022	PSC07	Cessation of Sarah Jane Anderson as a person with significant control on 31 January 2022	(1 page)
03 Feb 2022	PSC07	Cessation of Rebecca Louise Moseby as a person with significant control on 31 January 2022	(1 page)
03 Feb 2022	AD01	Registered office address changed from Funtley Court Funtley Hill Fareham Hampshire PO16 7UY England to 8 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 3 February 2022	(1 page)
03 Feb 2022	PSC07	Cessation of Victoria Louise Sexton as a person with significant control on 31 January 2022	(1 page)
03 Feb 2022	PSC02	Notification of Mxlg Intermediate Holdings Limited as a person with significant control on 31 January 2022	(2 pages)
27 Jan 2022	PSC07	Cessation of Paul Michael Sexton as a person with significant control on 27 January 2022	(1 page)
27 Jan 2022	PSC07	Cessation of Sean David Moseby as a person with significant control on 27 January 2022	(1 page)
27 Jan 2022	PSC07	Cessation of Antony Peter Anderson as a person with significant control on 27 January 2022	(1 page)
19 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 10/08/2020 RES10 ‐ Resolution of allotment of securities	(1 page)