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CONNEXUS ENTERPRISE LIMITED

Company number 06178863

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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)
19 Sep 2020 PSC07 Cessation of David John Lincoln as a person with significant control on 15 September 2020
19 Sep 2020 PSC07 Cessation of John William Cross as a person with significant control on 15 September 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 14/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-16
11 Nov 2019 AA Full accounts made up to 31 March 2019
27 Sep 2019 AP01 Appointment of Mr Simon David Gibbs as a director on 19 September 2019
27 Sep 2019 AP01 Appointment of Mr Andrew Battrum as a director on 19 September 2019
27 Sep 2019 PSC01 Notification of Simon David Gibbs as a person with significant control on 19 September 2019
27 Sep 2019 PSC01 Notification of Andrew Battrum as a person with significant control on 19 September 2019
27 Sep 2019 TM01 Termination of appointment of Hilary Gardner as a director on 19 September 2019
27 Sep 2019 PSC07 Cessation of Hilary Gardner as a person with significant control on 19 September 2019
23 Apr 2019 TM01 Termination of appointment of Philippa Mary Jones as a director on 14 April 2019
23 Apr 2019 PSC07 Cessation of Philippa Mary Jones as a person with significant control on 14 April 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
03 Apr 2019 PSC01 Notification of Paul O'driscoll as a person with significant control on 28 March 2019
03 Apr 2019 AP01 Appointment of Mr Richard Geoffrey Woolley as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Elizabeth Mary Walford as a director on 28 March 2019
03 Apr 2019 TM01 Termination of appointment of Allison Taylor as a director on 28 March 2019
03 Apr 2019 TM01 Termination of appointment of Michael Mccarthy as a director on 31 December 2018
03 Apr 2019 TM01 Termination of appointment of Gillian Margaret Thornhill Jones as a director on 28 March 2019
03 Apr 2019 TM01 Termination of appointment of Ruth Margaret Cooke as a director on 28 March 2019
03 Apr 2019 AP03 Appointment of Mrs Nicola Cheryl Griffiths as a secretary on 28 March 2019
03 Apr 2019 TM02 Termination of appointment of Richard Geoffrey Woolley as a secretary on 28 March 2019
03 Apr 2019 PSC01 Notification of Richard Geoffrey Woolley as a person with significant control on 1 April 2019