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CONVENET LTD

Company number 12921479

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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)
18 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 18 October 2022
27 Sep 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
06 Sep 2022 PSC08 Notification of a person with significant control statement
06 Sep 2022 PSC07 Cessation of Christopher James Turner as a person with significant control on 26 August 2022
06 Sep 2022 PSC07 Cessation of Andrew Vincent Bailey as a person with significant control on 26 August 2022
31 Aug 2022 TM01 Termination of appointment of Christopher James Turner as a director on 26 August 2022
31 Aug 2022 TM01 Termination of appointment of Andrew Vincent Bailey as a director on 26 August 2022
31 Aug 2022 AP01 Appointment of Mr Travis May as a director on 26 August 2022
30 Aug 2022 AP01 Appointment of Mr Ambrose Robert Bailey as a director on 26 August 2022
30 Aug 2022 AP01 Appointment of Mr Michael Burwell as a director on 26 August 2022
24 Nov 2021 AA Total exemption full accounts made up to 31 October 2021
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
07 Oct 2020 CH01 Director's details changed for Mr Andrew Vincent Bailey on 7 October 2020
07 Oct 2020 PSC04 Change of details for Mr Andrew Vincent Bailey as a person with significant control on 7 October 2020
02 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-02
  • GBP 2