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CONVICTION INVESTMENT PARTNERS LIMITED

Company number 11087350

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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)
14 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 01/03/2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
08 Mar 2024 MA Memorandum and Articles of Association
27 Feb 2024 CH01 Director's details changed for Mr Andrew Barry Jenkins on 27 February 2024
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
07 Dec 2023 AP01 Appointment of Mr Gregory James Bennett as a director on 5 December 2023
06 Dec 2023 AP01 Appointment of Mr William David Orde as a director on 5 December 2023
06 Dec 2023 TM01 Termination of appointment of Rebecca Jane Roberts as a director on 5 December 2023
11 Oct 2023 CH01 Director's details changed for Mrs Rebecca Jane Roberts on 11 October 2023
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 TM01 Termination of appointment of Jeremy Peter Middleton as a director on 18 July 2023
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 2.24
15 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
01 Feb 2023 PSC04 Change of details for Mrs Rebecca Jane Roberts as a person with significant control on 30 January 2023
31 Jan 2023 CH01 Director's details changed for Mrs Rebecca Jane Roberts on 31 January 2023
25 Jan 2023 AP01 Appointment of Mr Jeremy Peter Middleton as a director on 23 January 2023
25 Jan 2023 AP01 Appointment of Mr Andrew Barry Jenkins as a director on 23 January 2023
07 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 PSC05 Change of details for Conviction Asset Management Limited as a person with significant control on 28 February 2022
15 Feb 2022 PSC04 Change of details for Ms Rebecca Jane Roberts as a person with significant control on 14 February 2022
14 Feb 2022 CH01 Director's details changed for Ms Rebecca Jane Roberts on 14 February 2022
07 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
03 Feb 2022 PSC02 Notification of Middleton Enterprises Limited as a person with significant control on 18 September 2019
03 Feb 2022 PSC07 Cessation of Middleton Enterprises Ltd as a person with significant control on 1 February 2020
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021