KONNEKTIS COMMUNICATIONS LTD

Company number 07555513

Date	Type	Description	View / Download
22 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
13 Sep 2017	TM02	Termination of appointment of Robert David Howells as a secretary on 13 September 2017	(1 page)
13 Sep 2017	PSC01	Notification of Mark David Howells as a person with significant control on 13 September 2017	(2 pages)
13 Sep 2017	PSC07	Cessation of Robert David Howells as a person with significant control on 13 September 2017	(1 page)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,132.5	(3 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 940	(3 pages)
06 Sep 2017	AP01	Appointment of Mr Nicholas Ian Cooper as a director on 5 September 2017	(2 pages)
05 Sep 2017	AD01	Registered office address changed from 7 the Street Detling Maidstone Kent ME14 3JU England to Allen House Business Centre the Maltings, Station Road Sawbridgeworth CM21 9JX on 5 September 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
30 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(6 pages) Download iXBRL
01 Aug 2016	CH01	Director's details changed for Mr Robert David Howells on 29 June 2016	(2 pages)
01 Aug 2016	AD01	Registered office address changed from 17 Weavering Close Rochester Kent ME2 4RQ to 7 the Street Detling Maidstone Kent ME14 3JU on 1 August 2016	(1 page)
01 Aug 2016	CH03	Secretary's details changed for Mr Robert David Howells on 28 June 2016	(1 page)
19 May 2016	MA	Memorandum and Articles of Association	(22 pages)
19 May 2016	CC04	Statement of company's objects	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(6 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,000	(4 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Paul Robert Howells as a director on 14 June 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Mark David Howells as a director on 14 June 2015	(2 pages)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 500	(5 pages)
11 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
27 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 500	(5 pages)

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