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CONEXION MEDIA GROUP PLC

Company number 04125263

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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)
06 Nov 2007 88(2)R Ad 16/10/07--------- £ si 70332@.01=703 £ ic 537662/538365
06 Nov 2007 88(2)R Ad 16/10/07--------- £ si 1224798@.01=12247 £ ic 525415/537662
06 Nov 2007 88(2)R Ad 02/10/07--------- £ si 2197883@.01=21978 £ ic 503437/525415
06 Nov 2007 88(2)R Ad 02/10/07--------- £ si 23600@.01=236 £ ic 503201/503437
06 Nov 2007 88(2)R Ad 19/10/07--------- £ si 3056741@.01=30567 £ ic 472634/503201
26 Oct 2007 88(2)R Ad 16/10/07--------- £ si 1224798@.01=12247 £ ic 460387/472634
26 Oct 2007 88(2)R Ad 16/10/07--------- £ si 70332@.01=703 £ ic 459684/460387
11 Oct 2007 88(2)R Ad 02/10/07--------- £ si 2197883@.01=21978 £ ic 437706/459684
11 Oct 2007 88(2)R Ad 02/10/07--------- £ si 23600@.01=236 £ ic 437470/437706
24 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007 403a Declaration of satisfaction of mortgage/charge
20 Mar 2007 288a New director appointed
28 Feb 2007 288b Director resigned
26 Feb 2007 88(2)R Ad 01/02/07--------- £ si 756971@.01=7569 £ ic 429901/437470
22 Jan 2007 88(2)R Ad 13/12/06--------- £ si 730000@.01=7300 £ ic 422601/429901
15 Jan 2007 288a New director appointed
06 Jan 2007 88(2)R Ad 18/12/06--------- £ si 8725891@.0001=872 £ ic 421729/422601
05 Jan 2007 88(2)R Ad 14/12/06--------- £ si 1111111@.0001=111 £ ic 421618/421729
22 Dec 2006 363s Return made up to 11/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2006 123 Nc inc already adjusted 30/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accts adop/appts dir/au 30/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital