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ONLY CONNECT PARTNERS LTD

Company number 09409349

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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)
20 Aug 2024 AA Micro company accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with updates
18 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Suspension of clauses 37 and 38 for the transfer of shares 10/08/2023
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 20
04 May 2023 AA Micro company accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Mar 2022 CH01 Director's details changed for Mr Sacha Brooks on 4 March 2022
04 Mar 2022 PSC04 Change of details for Mr Sacha Brooks as a person with significant control on 4 March 2022
29 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
24 Jan 2022 PSC04 Change of details for Mr Sacha Brooks as a person with significant control on 26 November 2021
24 Jan 2022 PSC07 Cessation of James Nicholas Charrington as a person with significant control on 26 November 2021
31 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 8
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
20 Jul 2020 AA Micro company accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
07 Jun 2018 AA Micro company accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
23 Oct 2017 PSC04 Change of details for Mr Sacha Brooks as a person with significant control on 31 January 2017
21 Oct 2017 PSC04 Change of details for Mr Sacha Brooks as a person with significant control on 31 January 2017
09 Oct 2017 AA Micro company accounts made up to 31 December 2016