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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)
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 107.27
11 Jul 2019 AP01 Appointment of Mr Graeme Ian Burns as a director on 28 June 2019
11 Jul 2019 TM01 Termination of appointment of Iain Mcdonald as a director on 28 June 2019
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
15 Dec 2017 PSC07 Cessation of Nicholas Mealey as a person with significant control on 9 June 2017
15 Dec 2017 PSC01 Notification of Brian Geroge Kennedy as a person with significant control on 9 June 2017
13 Oct 2017 MA Memorandum and Articles of Association
13 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 13/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 AD01 Registered office address changed from 23 New Mount Street Manchester M4 4DE England to Bow Chambers 8 Tib Lane Manchester M2 4JB on 20 September 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
01 Aug 2017 SH02 Sub-division of shares on 9 June 2017
25 Jul 2017 AP01 Appointment of Mr Jordan Robert Kennedy as a director on 9 June 2017
25 Jul 2017 AP01 Appointment of Mr Adrian Christopher Kirk as a director on 9 June 2017
25 Jul 2017 AP01 Appointment of Mr Iain Mcdonald as a director on 9 June 2017
25 Jul 2017 AP01 Appointment of Mr Richard Mealey as a director on 9 June 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 09/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AD01 Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA to 23 New Mount Street Manchester M4 4DE on 27 April 2016
06 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014