CONVOY CHARITY LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2023-02-24 · Other
Information sheet re S.745(2)(b)
2022-09-30 · Other
Information sheet re striking off of this company under consideration
2022-08-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)Accounts / Financial Statements
2020-10-08 · Accounts
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)Accounts / Financial Statements
2020-06-15 · Accounts
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)Accounts / Financial Statements
2019-07-09 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-26 · Address Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)Accounts / Financial Statements
2017-11-10 · Accounts
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)Accounts / Financial Statements
2016-11-03 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)Accounts / Financial Statements
2015-09-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)Accounts / Financial Statements
2014-06-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-05-30 · Annual Return
(E)Accounts / Financial Statements
2013-05-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-05 · Director/Secretary Change
(E)Amended document
2013-01-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(C)Special resolution
2012-07-10 · Other
(C)Reprint of Memorandum of Association
2012-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2012-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-29 · Director/Secretary Change
(C)Memorandum & Articles of Association
2010-11-11 · Memorandum & Articles
(C)FNC1G - Incorporation Form (Company Not Limited by Shares)
2010-11-11 · Share Related
Certificate of Incorporation
2010-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-24 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-30 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 2015-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-05 | |
| (E)Amended document | Other | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (C)Special resolution | Other | 2012-07-10 | |
| (C)Reprint of Memorandum of Association | Memorandum & Articles | 2012-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-11 | |
| (C)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2010-11-11 | |
| Certificate of Incorporation | Incorporation | 2010-11-11 |
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