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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)
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2011 SH10 Particulars of variation of rights attached to shares
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Martin Dawson as a director
14 Feb 2011 AP01 Appointment of Mr Arman Khan as a director
18 Nov 2010 SH06 Cancellation of shares. Statement of capital on 18 November 2010
  • GBP 66,898.96
15 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2010 SH06 Cancellation of shares. Statement of capital on 15 November 2010
  • GBP 66,911.67
15 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2010 SH03 Purchase of own shares.
15 Nov 2010 SH03 Purchase of own shares.
09 Nov 2010 SH19 Statement of capital on 9 November 2010
  • GBP 66,930.00
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 66,900.96
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 66,924.85
02 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re subscription agreement 1318 ord a shares 0.01 14/10/2010
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2010 SH20 Statement by directors
18 Oct 2010 CAP-SS Solvency statement dated 13/10/10
18 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
08 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 1 July 2009 with full list of shareholders