CONNECTS2 LIMITED

Company number 07304539

Date	Type	Description	View / Download
12 Jul 2018	AP01	Appointment of Mr Steven Verano as a director on 29 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr John Samuel Bell as a director on 29 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Michael David Fereday as a director on 29 June 2018	(1 page)
12 Jul 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Andrew Barry Simner as a director on 29 June 2018	(1 page)
12 Jul 2018	TM02	Termination of appointment of Deborah Elizabeth Atkins as a secretary on 29 June 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Deborah Elizabeth Atkins as a director on 29 June 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Donald Michael Tolson as a director on 29 June 2018	(2 pages)
12 Jul 2018	AD01	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to 25B Woolmer Way Bordon Hampshire GU35 9QE on 12 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Ronald Harry Atkins as a director on 29 June 2018	(1 page)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 45,840	(4 pages)
06 Jul 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jul 2018	CH01	Director's details changed for Miss Deborah Elizabeth Atkins on 29 June 2018	(2 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 526,316	(4 pages)
28 Mar 2018	AA	Full accounts made up to 31 May 2017	(29 pages)
13 Jul 2017	AP03	Appointment of Miss Deborah Elizabeth Atkins as a secretary on 29 June 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Darren Mander as a secretary on 29 June 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Darren Mander as a director on 29 June 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
13 Jul 2017	PSC01	Notification of Ronald Harry Atkins as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CH01	Director's details changed for Deborah Elizabeth Atkins on 27 June 2017	(2 pages)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	(27 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/01/2017	(2 pages)
02 Feb 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(6 pages)
27 Jan 2017	AP01	Appointment of Dr Deborah Elizabeth Atkins as a director on 23 January 2017	(3 pages)