CONECTIA LIMITED

Company number 06771616

Date	Type	Description	View / Download
29 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 18/11/2017	(13 pages)
07 Jun 2018	PSC02	Notification of Inchora Direct Limited as a person with significant control on 31 March 2017	(2 pages)
07 Jun 2018	PSC07	Cessation of Inchora Limited as a person with significant control on 31 March 2017	(1 page)
15 Jan 2018	CH01	Director's details changed for Mr Steve Dennis Whatley on 15 January 2018	(2 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
18 Dec 2017	AP01	Appointment of Mr Roger Bishton as a director on 14 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Colin Hall as a director on 14 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Martin Chapman as a director on 14 December 2017	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 29/06/2018.	(4 pages)
08 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	(3 pages)
13 Jan 2017	AD01	Registered office address changed from Suite 2 st Giles House St. Giles Street Norwich NR2 1JN to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on 13 January 2017	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
31 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000	(6 pages)
31 Dec 2015	AD03	Register(s) moved to registered inspection location Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX	(1 page)
31 Dec 2015	AD02	Register inspection address has been changed from Suite 2 st Giles House St. Giles Street Norwich NR2 1JN England to Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
03 Sep 2015	AP01	Appointment of Mr Martin Chapman as a director on 1 September 2015	(2 pages)
01 Sep 2015	MR01	Registration of charge 067716160002, created on 19 August 2015	(5 pages)
28 Aug 2015	CERTNM	Company name changed aspect web media LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28	(3 pages)
20 Mar 2015	AP01	Appointment of Mr Christopher Percival as a director on 19 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Jonathan David Erwin as a director on 19 March 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(5 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)