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CONNECT VENDING LIMITED

Company number 03192497

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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)
13 Oct 2024 MA Memorandum and Articles of Association
04 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
23 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
05 Jun 2023 MA Memorandum and Articles of Association
05 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 SH10 Particulars of variation of rights attached to shares
05 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2023 AA Total exemption full accounts made up to 30 September 2022
21 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
28 Oct 2020 SH10 Particulars of variation of rights attached to shares
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 SH08 Change of share class name or designation
28 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 991.83
15 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
20 Jul 2020 AP03 Appointment of Miss Kelly Glenn as a secretary on 1 July 2020
20 Jul 2020 TM02 Termination of appointment of Dasha Skelton as a secretary on 30 June 2020
23 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
02 Apr 2020 AP01 Appointment of Miss Kelly Glenn as a director on 2 April 2020
14 Nov 2019 CS01 Confirmation statement made on 2 October 2019 with updates