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CONNECT ASSIST LIMITED

Company number 05540728

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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)
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 AP01 Appointment of Mr Ronald Moody as a director on 22 June 2017
03 Jul 2017 AP01 Appointment of Mr Adam Robert Wilkinson as a director on 22 June 2017
29 Jun 2017 TM01 Termination of appointment of Nerys Elizabeth Corfield as a director on 22 June 2017
29 Jun 2017 TM01 Termination of appointment of Peter Alan Hawkins as a director on 22 June 2017
29 Jun 2017 TM01 Termination of appointment of John Joseph Burke as a director on 22 June 2017
27 Jun 2017 MR01 Registration of charge 055407280003, created on 22 June 2017
14 Jun 2017 MR01 Registration of charge 055407280002, created on 14 June 2017
07 Apr 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 70,000
13 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2016
  • GBP 68,334
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 66,667
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017.
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 66,667
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 63,333
19 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
26 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 AA Accounts for a small company made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 60,000
25 Aug 2015 CH01 Director's details changed for John Patrick Russell Nash on 1 January 2014
25 Aug 2015 CH01 Director's details changed for Patricia Rusty Livock on 1 January 2014
25 Aug 2015 TM01 Termination of appointment of Dee Louise Underhill as a director on 30 June 2015
21 Aug 2015 AP01 Appointment of Sharon Nicola James as a director on 1 July 2015
21 Aug 2015 AP01 Appointment of Mrs Nerys Elizabeth Corfield as a director on 1 July 2015
21 Aug 2015 AP01 Appointment of Stephen John Pickett as a director on 1 July 2015
14 Apr 2015 AA Accounts for a small company made up to 31 December 2014