CONVERGENCE LABS LTD: Filings

Overview

Company Name	CONVERGENCE LABS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15691553
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2024

What are the latest filings for CONVERGENCE LABS LTD?

Filings

Date

Description

Document

Type

May 09, 2025

Confirmation statement made on Apr 28, 2025 with updates

5 pages

CS01

Sep 02, 2024

Second filing of a statement of capital following an allotment of shares on Jun 13, 2024

Capital: GBP 138.46150

4 pages

RP04SH01

Jul 15, 2024

Statement of capital following an allotment of shares on Jul 10, 2024

Capital: GBP 138.4615

3 pages

SH01

Jul 12, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 12, 2024

Change of share class name or designation

2 pages

SH08

Jul 12, 2024

Memorandum and Articles of Association

64 pages

Jul 12, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 11, 2024

Statement of capital following an allotment of shares on Jun 13, 2024

Capital: GBP 133.7692

4 pages

SH01

Annotations
Date	Annotation
Sep 02, 2024	Clarification A second filed SH01 was registered on 02/09/2024.

Jul 09, 2024

Appointment of Mr James Paul Wise as a director on Jun 06, 2024

2 pages

AP01

Apr 29, 2024

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 29, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Apr 29, 2024	Statement of capital on Apr 29, 2024 Capital: GBP 100	SH01

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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