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CONNECTT LIMITED

Company number 08760904

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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)
24 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jun 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 May 2017	View PDF Previous accounting period shortened from 31 December 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 2,018,392.23	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 2,018,392.23 - link opens in a new window - 4 pages (4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 2,018,392.23	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 2,018,392.23 - link opens in a new window - 4 pages (4 pages)
09 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 2,018,391.62	View PDF Statement of capital following an allotment of shares on 23 January 2017 GBP 2,018,391.62 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification 18/10/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification 18/10/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,678,389.62	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,678,389.62 - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 1,246,429.6200	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 1,246,429.6200 - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,364,229.62	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 1,364,229.62 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 May 2016	View PDF Previous accounting period shortened from 31 October 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP01	Appointment of Mr Rami Ajami as a director on 29 April 2016	View PDF Appointment of Mr Rami Ajami as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adoption of share option plan and incentive arrangements 25/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adoption of share option plan and incentive arrangements 25/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AP01	Appointment of Davinder Rai as a director on 29 April 2016	View PDF Appointment of Davinder Rai as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AP01	Appointment of Giles Webb Mcnamee as a director on 29 April 2016	View PDF Appointment of Giles Webb Mcnamee as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	TM01	Termination of appointment of Mohamad Ali Ajami as a director on 15 February 2016	View PDF Termination of appointment of Mohamad Ali Ajami as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	TM02	Termination of appointment of Mohamad Ali Ajami as a secretary on 15 February 2016	View PDF Termination of appointment of Mohamad Ali Ajami as a secretary on 15 February 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AR01	Annual return made up to 4 November 2015 with full list of shareholders	View PDF Annual return made up to 4 November 2015 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 840,000	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 840,000 - link opens in a new window - 4 pages (4 pages)

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