Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
MR01 |
Registration of charge 095971370009, created on 8 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 095971370010, created on 9 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 095971370011, created on 8 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 095971370012, created on 8 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 095971370013, created on 8 October 2024
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26 Sep 2024 |
MR01 |
Registration of charge 095971370007, created on 20 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 095971370008, created on 20 September 2024
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17 Sep 2024 |
MR04 |
Satisfaction of charge 095971370004 in full
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16 Sep 2024 |
CERTNM |
Company name changed conexus resources LTD\certificate issued on 16/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-16
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28 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jul 2024 |
MR01 |
Registration of charge 095971370006, created on 10 July 2024
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27 Jun 2024 |
MR04 |
Satisfaction of charge 095971370003 in full
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
MR01 |
Registration of charge 095971370005, created on 20 June 2023
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09 May 2023 |
AD01 |
Registered office address changed from 14 14 Brook's Mews London W1K 4DG United Kingdom to 14 Brook's Mews London W1K 4DG on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 14 14 Brook's Mews London W1K 4DG on 9 May 2023
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14 Mar 2023 |
MR01 |
Registration of charge 095971370004, created on 10 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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21 Apr 2022 |
MR04 |
Satisfaction of charge 095971370001 in full
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21 Apr 2022 |
MR04 |
Satisfaction of charge 095971370002 in full
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15 Mar 2022 |
MR01 |
Registration of charge 095971370003, created on 23 February 2022
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