CONNEXICA HOLDINGS LIMITED

Company number 05944138

Date	Type	Description	View / Download
06 Sep 2017	TM02	Termination of appointment of Elizabeth Lewis as a secretary on 18 August 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Richard Lewis as a director on 31 May 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Greg Richards as a director on 10 February 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
11 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,040,654.795	(8 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,677,732.067	(12 pages)
09 Oct 2015	CH01	Director's details changed for Mr Greg Richards on 7 October 2015	(2 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)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 May 2015	MR01	Registration of charge 059441380001, created on 22 April 2015	(45 pages)
08 Apr 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 22 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,040,654.782	(8 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 *Not Applicable ST18 0LQ on 1 August 2014	(1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,040,654.782	(8 pages)
25 Oct 2013	CH01	Director's details changed for Richard Lewis on 19 April 2013	(2 pages)
25 Oct 2013	CH03	Secretary's details changed for Elizabeth Lewis on 19 April 2013	(2 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,040,654.782	(8 pages)
02 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(7 pages)