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CONNEX ONE LIMITED

Company number 08814633

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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)
19 Apr 2022 TM01 Termination of appointment of Graeme Ian Burns as a director on 5 April 2022
29 Mar 2022 MR04 Satisfaction of charge 088146330001 in full
21 Mar 2022 CH01 Director's details changed for Mr Richard James Mealey on 21 March 2022
28 Feb 2022 AD01 Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB England to Seventh Floor Bauhaus 27 Quay Street Manchester M3 3GY on 28 February 2022
11 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Sep 2021 MR01 Registration of charge 088146330002, created on 26 August 2021
12 Jul 2021 CH01 Director's details changed for Mr Jordan Robert Kennedy on 1 July 2021
12 Jul 2021 CH01 Director's details changed for Mr Jordan Robert Kennedy on 1 July 2021
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2021 SH08 Change of share class name or designation
05 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 112.26
22 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
26 Nov 2019 MR01 Registration of charge 088146330001, created on 25 November 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH08 Change of share class name or designation