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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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17 Jul 2024 |
RP04PSC05 |
Second filing to change the details of Connect Iot Bidco Limited as a person with significant control
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
CC04 |
Statement of company's objects
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Dec 2023 |
PSC05 |
Change of details for Connect Iot Bidco Limited as a person with significant control on 30 November 2023
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ANNOTATION
Clarification a second filed PSC05 was registered on 17/07/2024
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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12 Jul 2022 |
MR01 |
Registration of charge 058234080006, created on 8 July 2022
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27 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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09 Feb 2022 |
MR01 |
Registration of charge 058234080005, created on 4 February 2022
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17 Jan 2022 |
MR01 |
Registration of charge 058234080004, created on 14 January 2022
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23 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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24 May 2021 |
CH01 |
Director's details changed for William James Alexander Priest on 1 July 2014
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24 May 2021 |
CH01 |
Director's details changed for Dr Furqan Alamgir on 15 April 2015
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22 Jan 2021 |
AP01 |
Appointment of Ms Shadi Halliwell as a director on 2 October 2020
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20 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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16 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2020
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16 Nov 2020 |
SH08 |
Change of share class name or designation
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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