Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
AD01 |
Registered office address changed from Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH England to Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 1 August 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 159 Princes Street Ipswich IP1 1QJ to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 25 July 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to 159 Princes Street Ipswich IP1 1QJ on 13 April 2024
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13 Apr 2024 |
LIQ01 |
Declaration of solvency
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13 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-29
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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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01 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Jan 2024 |
PSC07 |
Cessation of Peter Brian Gabriel as a person with significant control on 17 March 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Vivien Pell as a director on 4 April 2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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23 Jan 2023 |
MR04 |
Satisfaction of charge 079158680001 in full
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08 Dec 2022 |
TM01 |
Termination of appointment of John Coleman Straw as a director on 30 November 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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15 Feb 2021 |
AP01 |
Appointment of Mr Richard James Tufft as a director on 27 October 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2020 |
PSC01 |
Notification of Peter Gabriel as a person with significant control on 20 January 2020
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