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CONNECT VENTURES ONE (GP) LTD

Company number 07752716

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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)
15 Mar 2017	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017	View PDF Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
05 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
07 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	CH04	Secretary's details changed for Mainspring Secretarial Services Limited on 18 June 2015	View PDF Secretary's details changed for Mainspring Secretarial Services Limited on 18 June 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AD01	Registered office address changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 8 Old Jewry London EC2R 8DN on 7 September 2015	View PDF Registered office address changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 8 Old Jewry London EC2R 8DN on 7 September 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	CH01	Director's details changed for Mr Pietro Bezza on 30 May 2013	View PDF Director's details changed for Mr Pietro Bezza on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CH04	Secretary's details changed for Mainspring Secretarial Services Limited on 28 June 2013	View PDF Secretary's details changed for Mainspring Secretarial Services Limited on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AD01	Registered office address changed from Berger House 38 Berkeley Square London W1J 5AE United Kingdom on 28 June 2013	View PDF Registered office address changed from Berger House 38 Berkeley Square London W1J 5AE United Kingdom on 28 June 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	CH04	Secretary's details changed for Mainspring Secretarial Services Limited on 20 September 2012	View PDF Secretary's details changed for Mainspring Secretarial Services Limited on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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