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CONEXIA LIMITED

Company number 03949686

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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)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
08 Apr 2022	SH19	Statement of capital on 8 April 2022 GBP 1	View PDF Statement of capital on 8 April 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Apr 2022	CAP-SS	Solvency Statement dated 25/03/22	View PDF Solvency Statement dated 25/03/22 - link opens in a new window - 1 page (1 page)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 25/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 25/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP01	Appointment of Mr Adam Joseph Blake as a director on 12 January 2022	View PDF Appointment of Mr Adam Joseph Blake as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mrs Briony Jane Saull on 28 December 2021	View PDF Director's details changed for Mrs Briony Jane Saull on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of David Colin Manuel as a director on 31 December 2021	View PDF Termination of appointment of David Colin Manuel as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages) Download iXBRL
17 Jun 2021	TM01	Termination of appointment of Samantha Rosemary Jane Booth as a director on 11 June 2021	View PDF Termination of appointment of Samantha Rosemary Jane Booth as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
01 Jan 2021	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020	View PDF Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mrs Briony Jane Saull as a director on 12 November 2020	View PDF Appointment of Mrs Briony Jane Saull as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	View PDF Director's details changed for Capita Corporate Director Limited on 24 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	View PDF Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	View PDF Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages) Download iXBRL
28 May 2020	TM01	Termination of appointment of Alexandra Mary Moffatt as a director on 1 May 2020	View PDF Termination of appointment of Alexandra Mary Moffatt as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Samantha Booth as a director on 30 April 2020	View PDF Appointment of Samantha Booth as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AP01	Appointment of Mrs Chantal Free as a director on 14 October 2019	View PDF Appointment of Mrs Chantal Free as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)

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CONEXIA LIMITED

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