Advanced company searchLink opens in new window

KONNECTIV TECHNOLOGY LIMITED

Company number 07417552

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 2014 TM01 Termination of appointment of Niek Groot as a director on 1 August 2014
29 May 2014 AD01 Registered office address changed from 233 Abbeydale Road Sheffield S7 1FJ on 29 May 2014
17 Apr 2014 AP01 Appointment of Timothy James Marsden as a director
14 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jan 2014 AP01 Appointment of Darren Stuart Morris as a director
05 Jan 2014 AP01 Appointment of Dr David Sheridan Belford as a director
05 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2014 SH02 Sub-division of shares on 20 December 2013
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 300,001.0547
08 Nov 2013 AP01 Appointment of Mr Niek Groot as a director
06 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Mr Christopher Hogg on 26 May 2011
06 Dec 2010 CH01 Director's details changed for Mr Christopher Hegg on 23 November 2010
25 Oct 2010 NEWINC Incorporation