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CONNECT TWO LIMITED

Company number 03579080

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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 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
04 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
05 Sep 2017 SH08 Change of share class name or designation
04 Sep 2017 MA Memorandum and Articles of Association
04 Sep 2017 CC04 Statement of company's objects
04 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 100
04 Aug 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised 18/07/2017
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
21 Jun 2017 AP03 Appointment of Nicola Dawn Clarke as a secretary on 5 June 2017
21 Jun 2017 TM02 Termination of appointment of David Clarke as a secretary on 5 June 2017
19 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
24 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
05 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
14 May 2012 AD01 Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 14 May 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010