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CONNEXICA HOLDINGS LIMITED

Company number 05944138

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH19	Statement of capital on 14 June 2021 GBP 1,045,654.795	View PDF Statement of capital on 14 June 2021 GBP 1,045,654.795 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	CAP-SS	Solvency Statement dated 27/05/21	View PDF Solvency Statement dated 27/05/21 - link opens in a new window - 1 page (1 page)
14 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/05/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/05/2021 - link opens in a new window - 8 pages (8 pages)
24 May 2021	TM01	Termination of appointment of Elizabeth Ann Gooch as a director on 10 May 2021	View PDF Termination of appointment of Elizabeth Ann Gooch as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	MR04	Satisfaction of charge 059441380001 in full	View PDF Satisfaction of charge 059441380001 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 9 pages (9 pages)
28 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 9 pages (9 pages)
07 Oct 2019	CH01	Director's details changed for Mr Alex Hurley on 7 October 2019	View PDF Director's details changed for Mr Alex Hurley on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CH01	Director's details changed for Mr Gary Steven Luke on 15 July 2019	View PDF Director's details changed for Mr Gary Steven Luke on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC02	Notification of Exceed (General Partner) Limited as a person with significant control on 20 May 2019	View PDF Notification of Exceed (General Partner) Limited as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2018	AP01	Appointment of Mrs Elizabeth Ann Gooch as a director on 27 July 2018	View PDF Appointment of Mrs Elizabeth Ann Gooch as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AP01	Appointment of Mr Alex Hurley as a director on 27 July 2018	View PDF Appointment of Mr Alex Hurley as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 1,045,654.795	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 1,045,654.795 - link opens in a new window - 8 pages (8 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)

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CONNEXICA HOLDINGS LIMITED

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