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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02 Jan 2025 |
TM01 |
Termination of appointment of Fraser Guy Silvey as a director on 31 December 2024
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13 Sep 2024 |
CERTNM |
Company name changed the connor consultancy LIMITED\certificate issued on 13/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-13
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20 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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27 Jun 2024 |
PSC05 |
Change of details for Nfp Uk Holdings Limited as a person with significant control on 26 April 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Paul Michael Connor as a director on 4 March 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 December 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Oct 2021 |
PSC07 |
Cessation of Paul Michael Connor as a person with significant control on 19 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Antonia Connor as a person with significant control on 19 October 2021
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22 Oct 2021 |
PSC02 |
Notification of Nfp Uk Holdings Limited as a person with significant control on 19 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Antonia Connor as a director on 19 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Sarah Jane Silvey as a director on 19 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Matthew Stephen Pawley as a director on 19 October 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2009
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2008
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2006
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2004
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised share capital be deemed to be removed directors no restriction on the issue of additional shares of any class 20/06/2021
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15 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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