CONNEXICA HOLDINGS LIMITED

Company number 05944138

Date	Type	Description	View / Download
16 Oct 2012	TM01	Termination of appointment of Christopher Finch as a director	(1 page)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(8 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
24 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(8 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 1,040,407.633	(7 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(38 pages)
06 Aug 2010	SH08	Change of share class name or designation	(2 pages)
06 Aug 2010	SH02	Sub-division of shares on 22 July 2010	(6 pages)
06 Jul 2010	88(2)	Capitals not rolled up	(2 pages)
06 Jul 2010	88(2)	Capitals not rolled up	(2 pages)
12 May 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(9 pages)
11 May 2010	CH01	Director's details changed for Richard Lewis on 2 January 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Christopher Simon Finch on 2 January 2010	(2 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 1,042,500	(2 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 August 2009 GBP 905,000	(2 pages)
17 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(7 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Aug 2009	88(2)	Ad 21/08/09\gbp si 1125000@1=1125000\gbp ic 100000/1225000\	(4 pages)
25 Aug 2009	123	Nc inc already adjusted 10/07/09	(1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 7 ferranti court staffordshire technology park stafford staffordshire ST18 0GU	(1 page)
19 Feb 2009	CERTNM	Company name changed ardentia search holdings LIMITED\certificate issued on 20/02/09	(8 pages)
25 Sep 2008	363a	Return made up to 22/09/08; full list of members	(6 pages)