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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22 Feb 2024 |
AA |
Group of companies' accounts made up to 26 August 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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10 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Ms Deborah Anne Rabey as a director
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Michael Bunting on 14 April 2023
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06 Mar 2023 |
AP01 |
Appointment of Ms Deborah Anne Rabey as a director on 1 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 10/08/2023
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22 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Agm called not less than 14 days notice. 24/01/2023
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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28 Nov 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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10 Feb 2022 |
AA |
Group of companies' accounts made up to 28 August 2021
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Short notice of general meeting other than an annual general meeting 20/01/2022
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2021 |
TM01 |
Termination of appointment of Anthony Liam Grace as a director on 30 November 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan Michael Bunting on 29 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Paul Baker as a director on 4 October 2021
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 29 August 2020
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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12 Nov 2020 |
MR01 |
Registration of charge 051951910002, created on 6 November 2020
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09 Nov 2020 |
MR04 |
Satisfaction of charge 051951910001 in full
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02 Nov 2020 |
CERTNM |
Company name changed connect group PLC\certificate issued on 02/11/20
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CONNOT ‐
Change of name notice
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18 May 2020 |
TM01 |
Termination of appointment of Paul Gareth Kennedy as a director on 13 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr David Charles Blackwood as a director on 13 May 2020
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18 Feb 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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