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CONNECTS2 LIMITED

Company number 07304539

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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)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC05	Change of details for Aamp Global Limited as a person with significant control on 18 October 2024	View PDF Change of details for Aamp Global Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AD01	Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 July 2024	View PDF Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC05	Change of details for Aamp Global Limited as a person with significant control on 19 July 2024	View PDF Change of details for Aamp Global Limited as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	TM01	Termination of appointment of John Samuel Bell as a director on 1 March 2024	View PDF Termination of appointment of John Samuel Bell as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	MR04	Satisfaction of charge 073045390002 in full	View PDF Satisfaction of charge 073045390002 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR04	Satisfaction of charge 073045390003 in full	View PDF Satisfaction of charge 073045390003 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR04	Satisfaction of charge 073045390004 in full	View PDF Satisfaction of charge 073045390004 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR04	Satisfaction of charge 073045390005 in full	View PDF Satisfaction of charge 073045390005 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR04	Satisfaction of charge 073045390007 in full	View PDF Satisfaction of charge 073045390007 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 1	View PDF Statement of capital on 15 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MR01	Registration of charge 073045390007, created on 27 July 2022	View PDF Registration of charge 073045390007, created on 27 July 2022 - link opens in a new window - 97 pages (97 pages)
27 Jul 2022	MR04	Satisfaction of charge 073045390006 in full	View PDF Satisfaction of charge 073045390006 in full - link opens in a new window - 1 page (1 page)
19 Jul 2022	MR01	Registration of charge 073045390006, created on 18 July 2022	View PDF Registration of charge 073045390006, created on 18 July 2022 - link opens in a new window - 97 pages (97 pages)
04 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CONNECTS2 LIMITED

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