Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
CC04 |
Statement of company's objects
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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22 May 2023 |
CERTNM |
Company name changed connection seating LIMITED\certificate issued on 22/05/23
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RES15 ‐
Change company name resolution on 2023-05-03
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22 May 2023 |
CONNOT |
Change of name notice
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17 May 2023 |
MR01 |
Registration of charge 033359420004, created on 16 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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30 Dec 2022 |
AP01 |
Appointment of Mr René Lars Roland Sitter as a director on 22 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Kelvin John Bromley as a director on 22 December 2022
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23 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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22 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Dogley Mills Penistone Road Fenay Bridge Huddersfield West Yorkshire HD8 0LE to Unit 4 Aaa Park Leeds Road Mirfield West Yorkshire WF14 0DE on 10 October 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 April 2022
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21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/03/2022.
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17 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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17 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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