CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07596438 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2011 |
| Age | 13 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED is an active private limited company with number 07596438. It was incorporated 13 years, 2 months, 23 days ago, on 07 April 2011. The company address is Building 5 Foundation Park Building 5 Foundation Park, Maidenhead, SL6 3UD, Berkshire, England.
Company Fillings
Accounts with accounts type dormant
Date: 26 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Change to a person with significant control
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-28
Psc name: Silver Acquisition Co Limited
Documents
Change person director company with change date
Date: 16 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-02
Officer name: Mr. Geronimo Martinez
Documents
Accounts with accounts type dormant
Date: 23 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-10
Old address: 70 Norden Road Maidenhead Berkshire SL6 4AY
New address: Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD
Documents
Change person director company with change date
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-16
Officer name: Director Kylie Michele Bromley
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geronimo Martinez
Appointment date: 2023-06-01
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lori Elizabeth Mochan
Termination date: 2023-06-01
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Kylie Michele Bromley
Appointment date: 2022-07-01
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Isabella Handrich
Termination date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Accounts with accounts type full
Date: 10 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 10 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lori Elizabeth Mochan
Appointment date: 2020-04-21
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Green
Termination date: 2020-04-24
Documents
Capital statement capital company with date currency figure
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Capital
Type: SH19
Date: 2020-04-22
Capital : 1 GBP
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Apr 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Apr 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/04/20
Documents
Change person director company with change date
Date: 05 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-21
Officer name: Ms Helen Elizabeth Hanby
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Elizabeth Hanby
Appointment date: 2020-02-21
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandra Isabella Handrich
Appointment date: 2020-02-21
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Anthony Mill
Termination date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2019
Action Date: 24 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-24
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 24 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-24
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven John Green
Appointment date: 2018-04-12
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Nicholas Tate
Termination date: 2018-04-12
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Watson
Termination date: 2018-04-12
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 12 Apr 2017
Category: Address
Type: AD03
New address: 7 Albemarle Street London W1S 4HQ
Documents
Change sail address company with new address
Date: 12 Apr 2017
Category: Address
Type: AD02
New address: 7 Albemarle Street London W1S 4HQ
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Accounts with accounts type full
Date: 10 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Accounts with accounts type full
Date: 17 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 26 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2014-12-31
Documents
Capital allotment shares
Date: 05 Mar 2015
Action Date: 11 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-11
Capital : 22,043.4500 GBP
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Watson
Appointment date: 2015-02-11
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Anthony Mill
Appointment date: 2015-02-11
Documents
Capital allotment shares
Date: 26 Feb 2015
Action Date: 11 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-11
Capital : 22,043.44 GBP
Documents
Termination secretary company with name termination date
Date: 20 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brenda Elizabeth Reynolds
Termination date: 2015-02-11
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Patrick Marchington
Termination date: 2015-02-05
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam Thomas Ratcliffe
Termination date: 2015-02-05
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Elizabeth Bingham
Termination date: 2015-02-11
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christopher Aston
Termination date: 2015-02-11
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive James Dix
Termination date: 2015-02-11
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive James Dix
Termination date: 2015-02-11
Documents
Accounts with accounts type full
Date: 17 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-12
Old address: 90 High Holborn London WC1V 6XX
New address: 70 Norden Road Maidenhead Berkshire SL6 4AY
Documents
Resolution
Date: 17 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 24 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-24
Documents
Capital allotment shares
Date: 22 Sep 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-31
Capital : 20,062.6900 GBP
Documents
Resolution
Date: 13 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 07 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-07
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name date
Date: 10 Feb 2014
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christopher Aston
Appointment date: 2013-11-01
Documents
Termination director company with name termination date
Date: 09 Jan 2014
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christopher Aston
Termination date: 2013-11-01
Documents
Appoint person director company with name date
Date: 14 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christopher Aston
Appointment date: 2013-11-01
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 07 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-07
Documents
Capital allotment shares
Date: 15 Jan 2013
Action Date: 21 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-21
Capital : 15,051.7160 GBP
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name date
Date: 29 Oct 2012
Action Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Allan Patrick Marchington
Appointment date: 2012-07-25
Documents
Termination director company with name termination date
Date: 19 Oct 2012
Action Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Hollowood
Termination date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2012
Action Date: 07 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-07
Documents
Capital allotment shares
Date: 18 Jan 2012
Action Date: 30 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-30
Capital : 10,759.04 GBP
Documents
Resolution
Date: 11 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Nov 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Liam Ratcliffe
Appointment date: 2011-10-26
Documents
Appoint person director company with name date
Date: 09 Nov 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Elizabeth Bingham
Appointment date: 2011-10-26
Documents
Appoint person director company with name date
Date: 09 Nov 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Hollowood
Appointment date: 2011-10-26
Documents
Capital allotment shares
Date: 09 Nov 2011
Action Date: 27 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-27
Capital : 8,659.26 GBP
Documents
Capital alter shares subdivision
Date: 09 Nov 2011
Action Date: 27 Oct 2011
Category: Capital
Type: SH02
Date: 2011-10-27
Documents
Capital variation of rights attached to shares
Date: 09 Nov 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Nov 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 04 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newincco 1096 LIMITED\certificate issued on 04/08/11
Documents
Termination secretary company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olswang Cosec Limited
Documents
Termination director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 2 Limited
Documents
Termination director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 1 Limited
Documents
Termination director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mackie
Documents
Appoint person director company with name
Date: 04 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive James Dix
Documents
Resolution
Date: 04 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Jul 2011
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current extended
Date: 04 Jul 2011
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-04-30
New date: 2012-09-30
Documents
Appoint person director company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Nicholas Tate
Documents
Appoint person secretary company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Brenda Elizabeth Reynolds
Documents
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