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CONNECT PROPERTY NORTH EAST LTD

Company number 09404628

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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)
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AD01	Registered office address changed from C/O Tindles Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to 4 Halegrove Court First Floor, Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 11 October 2016	View PDF Registered office address changed from C/O Tindles Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to 4 Halegrove Court First Floor, Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 11 October 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
21 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)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 600	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 600 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 300	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 300 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AP01	Appointment of Mr Jonathan Mark Simpson as a director on 1 March 2015	View PDF Appointment of Mr Jonathan Mark Simpson as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Mr Andrew Jonathan Wilkinson as a director on 1 March 2015	View PDF Appointment of Mr Andrew Jonathan Wilkinson as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of Angela Foster as a director on 28 January 2015	View PDF Termination of appointment of Angela Foster as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP01	Appointment of Mr Timothy Alexander Carter as a director on 28 January 2015	View PDF Appointment of Mr Timothy Alexander Carter as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 29 pages (29 pages)

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