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CONN3CT LIMITED

Company number 05496949

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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)
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 30/10/2018.
23 Nov 2016 CH01 Director's details changed for Alex Tupman on 10 November 2016
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 66,900.96
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
06 Aug 2015 TM01 Termination of appointment of David John Rose as a director on 1 July 2015
11 Jun 2015 CERTNM Company name changed connect communications holdings LIMITED\certificate issued on 11/06/15
  • RES15 ‐ Change company name resolution on 2015-05-26
11 Jun 2015 CONNOT Change of name notice
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 66,900.96
02 Dec 2014 AD01 Registered office address changed from Hertford House 1 Cranwood Street London EC1V 9QP to 4th Floor Chancellor House 5 Thomas More Square London E1W 1YW on 2 December 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 May 2014 TM01 Termination of appointment of Arman Khan as a director on 11 April 2014
01 May 2014 TM01 Termination of appointment of Andrew Robert Thomas as a director on 11 April 2014
01 May 2014 TM02 Termination of appointment of David John Rose as a secretary on 11 April 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2014 AP01 Appointment of Alex Tupman as a director on 11 April 2014
15 Apr 2014 MR01 Registration of charge 054969490001, created on 11 April 2014
20 Feb 2014 SH08 Change of share class name or designation
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
19 Jul 2013 CH01 Director's details changed for Martin Paul Cross on 1 January 2013
18 Jul 2013 CH01 Director's details changed for Mr David John Rose on 1 January 2013
18 Jul 2013 CH01 Director's details changed for Andrew Robert Thomas on 1 January 2013
18 Jul 2013 CH03 Secretary's details changed for Mr David John Rose on 1 January 2013