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CONVOSPHERE LTD

Company number 09289425

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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)
24 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 SH06 Cancellation of shares. Statement of capital on 2 September 2021
  • GBP 75,344.00
05 May 2021 MR01 Registration of charge 092894250001, created on 4 May 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 90,344
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
29 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-26
29 Jan 2018 CONNOT Change of name notice
21 Aug 2017 CS01 Confirmation statement made on 1 February 2017 with updates
21 Aug 2017 PSC01 Notification of Ibrahim Aladwani as a person with significant control on 28 January 2017
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 January 2017
  • GBP 90,000
15 Aug 2017 SH02 Sub-division of shares on 28 January 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jun 2016 TM01 Termination of appointment of Tom Christopher Cuyvers as a director on 11 January 2016