CONNAUGHT (UK) LIMITED

Company number 09369134

Date	Type	Description	View / Download
30 Oct 2017	AP01	Appointment of Sir Simon Christopher Townsend Robey as a director on 16 October 2017	(2 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Apr 2017	CH01	Director's details changed for Mr Alexander Julian Usher-Smith on 3 April 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Dr Marcel Silvester Reichart on 3 April 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Mr Ian William Osborne on 3 April 2017	(2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 1,030.56	(4 pages)
17 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2016 GBP 1,027.78	(7 pages)
10 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 May 2016 GBP 501,022 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2017.	(5 pages)
22 Feb 2016	AD01	Registered office address changed from Norfolk House 31 st Jame's Square London SW1Y 4JJ England to Norfolk House 31 st James's Square London SW1Y 4JJ on 22 February 2016	(1 page)
22 Feb 2016	AD01	Registered office address changed from 130 Jermyn Street 2nd Floor London SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ on 22 February 2016	(1 page)
15 Feb 2016	SH02	Sub-division of shares on 28 January 2016	(5 pages)
05 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(5 pages)
29 Sep 2015	AP01	Appointment of Dr Marcel Silvester Reichart as a director on 28 September 2015	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
16 Feb 2015	AP01	Appointment of Alexander Julian Usher-Smith as a director on 15 February 2015	(2 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,000	(3 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
27 Jan 2015	CERTNM	Company name changed opercus LIMITED\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26	(3 pages)
15 Jan 2015	TM01	Termination of appointment of Jonathan Stephen Currie as a director on 15 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Ian William Osborne as a director on 13 January 2015	(2 pages)
29 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)