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CONNEKTIVITY LTD

Company number 08350348

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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)
27 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
22 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
16 Aug 2018 TM01 Termination of appointment of Jemma Jewkes as a director on 31 July 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
23 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
15 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr Mark John Grice on 5 April 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,000
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
25 Nov 2016 AP01 Appointment of Jemma Jewkes as a director on 14 November 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10
02 Nov 2015 CERTNM Company name changed myrj LIMITED\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01
16 Apr 2015 AD01 Registered office address changed from Victoria Parade Buildings East Street Newquay Cornwall TR7 1BG to Allet Barns Business Centre Little Chywoon Farm Allet Truro Cornwall TR4 9DL on 16 April 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 10
21 Oct 2014 AD01 Registered office address changed from 3a-5a Chester Court Chester Road Newquay Cornwall TR7 2SB to Victoria Parade Buildings East Street Newquay Cornwall TR7 1BG on 21 October 2014
06 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
06 Dec 2013 AA01 Previous accounting period shortened from 31 January 2014 to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10
02 Sep 2013 AD01 Registered office address changed from 7-8 Cathedral Lane Truro Cornwall TR1 2QS on 2 September 2013
30 Apr 2013 AD01 Registered office address changed from Pool Innovation Centre Trevenson Road Pool Redruth Cornwall TR15 3PL United Kingdom on 30 April 2013
07 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted