CONNEXICA LIMITED

Company number 05921781

Date	Type	Description	View / Download
02 Jun 2017	TM01	Termination of appointment of Richard Lewis as a director on 31 May 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Greg Richards as a director on 10 February 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,338,728	(7 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
15 Jun 2015	AP01	Appointment of Mr Gary Steven Luke as a director on 12 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Michael Christopher Streeton as a director on 12 June 2015	(2 pages)
13 Jun 2015	AP01	Appointment of Mr Greg Richards as a director on 12 June 2015	(2 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,338,728	(3 pages)
08 Jun 2015	MA	Memorandum and Articles of Association	(12 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2015	MR01	Registration of charge 059217810002, created on 22 April 2015	(45 pages)
24 Mar 2015	AP01	Appointment of Mr Kevin Strachan as a director on 24 March 2015	(2 pages)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(4 pages)
01 Aug 2014	CH01	Director's details changed for Richard Lewis on 1 August 2014	(2 pages)
01 Aug 2014	AD01	Registered office address changed from 16 Parker Court Staffordshire Technology Park Stafford Staffordshire ST18 0WP to Unit D, Dyson Court Gillette Close Staffordshire Technology Park Stafford Staffs ST18 0LQ on 1 August 2014	(1 page)
01 Aug 2014	CH03	Secretary's details changed for Elizabeth Lewis on 1 August 2014	(1 page)
01 Aug 2014	CH01	Director's details changed for Richard Lewis on 1 August 2014	(2 pages)
01 Aug 2014	CH03	Secretary's details changed for Elizabeth Lewis on 1 August 2014	(1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(4 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
16 Oct 2012	TM01	Termination of appointment of Christopher Finch as a director	(1 page)