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X 2 CONNECT LIMITED

Company number 04826493

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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)
01 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2017 TM01 Termination of appointment of Anthony Sutton as a director on 27 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
10 Aug 2017 AP01 Appointment of Mr Anthony Sutton as a director on 1 July 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 110
02 Dec 2014 AP01 Appointment of Mr Martin White as a director on 12 November 2014
02 Dec 2014 TM01 Termination of appointment of Anthony Sutton as a director on 12 November 2014
02 Dec 2014 TM01 Termination of appointment of Anthony Sutton as a director on 12 November 2014
02 Dec 2014 TM01 Termination of appointment of John Charles Bonner as a director on 12 November 2014
02 Dec 2014 TM01 Termination of appointment of John Charles Bonner as a director on 12 November 2014
28 Oct 2014 AD01 Registered office address changed from 1 Brunell Drive Newark Notts NG24 1EG to Network Place Brunel Drive Newark Nottinghamshire NG24 2EG on 28 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Sep 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 110
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders