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CONVOY DIGITAL GROUP LIMITED

Company number 12912472

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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)
03 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 160	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 160 - link opens in a new window - 8 pages (8 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Director authority 20/06/2023 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Director authority 20/06/2023 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2022	AD01	Registered office address changed from Aldwych House Winchester Street Andover SP10 2EA England to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 4 March 2022	View PDF Registered office address changed from Aldwych House Winchester Street Andover SP10 2EA England to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 4 March 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC01	Notification of James David Breckenridge as a person with significant control on 25 January 2021	View PDF Notification of James David Breckenridge as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC01	Notification of Anita Gillies as a person with significant control on 25 January 2021	View PDF Notification of Anita Gillies as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC04	Change of details for Mr James Peter Warwick Harwood as a person with significant control on 25 January 2021	View PDF Change of details for Mr James Peter Warwick Harwood as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of James David Breckenridge as a director on 25 January 2021	View PDF Appointment of James David Breckenridge as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mrs Anita Gillies as a director on 25 January 2021	View PDF Appointment of Mrs Anita Gillies as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CONVOY DIGITAL GROUP LIMITED

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