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CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

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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)
12 Nov 2024	TM02	Termination of appointment of Melissa Brook as a secretary on 11 November 2024	View PDF Termination of appointment of Melissa Brook as a secretary on 11 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP03	Appointment of Miss Tracy Rutherford as a secretary on 11 November 2024	View PDF Appointment of Miss Tracy Rutherford as a secretary on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
18 Aug 2024	AP03	Appointment of Melissa Brook as a secretary on 9 August 2024	View PDF Appointment of Melissa Brook as a secretary on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	TM02	Termination of appointment of Saiema Ibrahim as a secretary on 9 August 2024	View PDF Termination of appointment of Saiema Ibrahim as a secretary on 9 August 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Josh Callum Bond as a director on 11 June 2024	View PDF Appointment of Josh Callum Bond as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Adam Paul Walker as a director on 25 March 2024	View PDF Termination of appointment of Adam Paul Walker as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Alastair John Campbell as a director on 25 March 2024	View PDF Appointment of Mr Alastair John Campbell as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP03	Appointment of Saiema Ibrahim as a secretary on 1 May 2024	View PDF Appointment of Saiema Ibrahim as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM02	Termination of appointment of Christopher Hewitt as a secretary on 1 May 2024	View PDF Termination of appointment of Christopher Hewitt as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP03	Appointment of Christopher Hewitt as a secretary on 31 January 2023	View PDF Appointment of Christopher Hewitt as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM02	Termination of appointment of Melissa Brook as a secretary on 31 January 2023	View PDF Termination of appointment of Melissa Brook as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CH01	Director's details changed for Mr Joao Carlos Peres Ferreira Neves on 21 November 2022	View PDF Director's details changed for Mr Joao Carlos Peres Ferreira Neves on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Alexander Victor Thorne as a director on 1 November 2022	View PDF Termination of appointment of Alexander Victor Thorne as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mrs Angeliki Maria Exakoustidou as a director on 1 November 2022	View PDF Appointment of Mrs Angeliki Maria Exakoustidou as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
28 Jun 2022	TM01	Termination of appointment of Clement David Baptiste Leverd as a director on 22 June 2022	View PDF Termination of appointment of Clement David Baptiste Leverd as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 22 June 2022	View PDF Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC05	Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 22 June 2022	View PDF Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CONNECT M1-A1 HOLDINGS LIMITED

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