CONNEXITY PERFORMANCE MARKETING UK LTD.

Company number 05087954

Date	Type	Description	View / Download
23 Aug 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(4 pages)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2017	PSC01	Notification of Romesh Wadhwani as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	CH01	Director's details changed for William Gordon Glass on 11 August 2017	(2 pages)
14 Aug 2017	CH03	Secretary's details changed for Blythe Holden on 11 August 2017	(1 page)
29 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP .01	(5 pages)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Nov 2015	AD02	Register inspection address has been changed from 1-3 Unit Lh202 Brixton Road London SW9 6DE United Kingdom to 10 Finsbury Square London EC2A 1AF	(1 page)
23 Nov 2015	CH04	Secretary's details changed for Hexagon Tds Limited on 23 November 2015	(1 page)
20 Aug 2015	AP04	Appointment of Hexagon Tds Limited as a secretary on 17 August 2015	(2 pages)
20 Aug 2015	AD01	Registered office address changed from 1-3 Unit Lh202 Brixton Road London SW9 6DE to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 20 August 2015	(1 page)
18 Aug 2015	SH02	Sub-division of shares on 29 July 2015	(5 pages)
18 Aug 2015	AP01	Appointment of William Gordon Glass as a director on 11 June 2015	(2 pages)
17 Aug 2015	AP03	Appointment of Blythe Holden as a secretary on 11 June 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Stephen Hillary Krenzer as a director on 11 June 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Patrick James Gregory as a director on 11 June 2015	(1 page)
28 Jul 2015	AD02	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1-3 Unit Lh202 Brixton Road London SW9 6DE	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
31 Mar 2015	AA	Full accounts made up to 31 March 2013	(14 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(5 pages)
05 Mar 2015	AD01	Registered office address changed from C/O Justin Sedgmond 1-3 Unit Lh202 Brixton Road London SW9 6DE to 1-3 Unit Lh202 Brixton Road London SW9 6DE on 5 March 2015	(1 page)
28 Oct 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)