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CONNECT ACQUISITION LIMITED

Company number 08353287

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2020 DS01 Application to strike the company off the register
30 Mar 2020 SH20 Statement by Directors
30 Mar 2020 SH19 Statement of capital on 30 March 2020
  • GBP 3.50
30 Mar 2020 CAP-SS Solvency Statement dated 16/03/20
30 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
16 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 16 January 2020
01 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
20 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2018 CS01 Confirmation statement made on 9 January 2018 with updates
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 1,190,631.5
14 Feb 2018 MR01 Registration of charge 083532870001, created on 12 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
18 Dec 2017 PSC05 Change of details for Charlie Parsons Creative Limited as a person with significant control on 18 December 2017
17 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
13 Jan 2017 CH01 Director's details changed for Mr Charles Andrew Parsons on 7 September 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,165,631.5
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 TM01 Termination of appointment of Trevor William Martin as a director on 5 October 2015
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association