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CONVEX TECHNOLOGY LTD

Company number 13807873

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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)
16 Apr 2024	CH01	Director's details changed for Mr Matthew Michael James Watts on 15 April 2024	View PDF Director's details changed for Mr Matthew Michael James Watts on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Matthew Michael James Watts as a person with significant control on 15 April 2024	View PDF Change of details for Mr Matthew Michael James Watts as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024	View PDF Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 101 - link opens in a new window - 8 pages (8 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AD01	Registered office address changed from 70 Alwyn Road Maidenhead SL6 5EL England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 27 April 2022	View PDF Registered office address changed from 70 Alwyn Road Maidenhead SL6 5EL England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 27 April 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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