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MANAGED CONNECT LTD

Company number 09314595

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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 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 May 2016 SH08 Change of share class name or designation
07 May 2016 SH10 Particulars of variation of rights attached to shares
06 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
20 Oct 2015 AP01 Appointment of Mr Christopher Roger Tyler as a director on 27 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/11/24.
17 Nov 2014 AA01 Current accounting period shortened from 30 November 2015 to 31 August 2015
17 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-17
  • GBP 10,000