CONNECT M1-A1 LIMITED

Company number 02999303

Date	Type	Description	View / Download
27 Apr 2017	TM01	Termination of appointment of Andrew Dean as a director on 21 March 2017	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Feb 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 24 January 2017	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
08 Nov 2016	AP01	Appointment of Director Ross Driver as a director on 15 April 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Louis Javier Falero as a director on 2 September 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
28 Jun 2016	AP01	Appointment of Stewart Orrell as a director on 15 April 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Mark Philip Mageean as a director on 16 December 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Brian Roland Walker as a director on 16 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,000,001	(7 pages)
31 Jul 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
10 Apr 2015	TM02	Termination of appointment of Nigel John Marshall as a secretary on 24 March 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Andrew Dean as a director on 24 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Andrew Beauchamp as a director on 24 March 2015	(1 page)
10 Apr 2015	AP03	Appointment of Patrick Mccarthy as a secretary on 24 March 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 3,000,001	(6 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
17 Jul 2014	AP01	Appointment of Louis Javier Falero as a director on 25 June 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Ben Wynne-Simmons as a director on 25 June 2014	(1 page)
11 Apr 2014	AP01	Appointment of Mr Ben Wynne-Simmons as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Andrew Matthews as a director	(1 page)
26 Feb 2014	CH03	Secretary's details changed for Mr Nigel John Marshall on 24 January 2013	(1 page)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 3,000,001	(7 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)