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CONNECT PHARMA LIMITED

Company number 10098728

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 May 2023
11 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 May 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
02 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 6 April 2021
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 02/09/22
23 Mar 2021 PSC01 Notification of Anna Elizabeth Cattee as a person with significant control on 1 June 2020
04 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
15 Jun 2020 SH10 Particulars of variation of rights attached to shares
15 Jun 2020 SH08 Change of share class name or designation
15 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change of name 01/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 PSC01 Notification of Joseph Cattee as a person with significant control on 1 June 2020
09 Jun 2020 PSC07 Cessation of Peter Cattee as a person with significant control on 1 June 2020
09 Jun 2020 PSC07 Cessation of Michael James Davis De Riz as a person with significant control on 1 June 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
08 Jun 2020 TM01 Termination of appointment of Michael James Davis De Riz as a director on 1 June 2020
08 Jun 2020 TM01 Termination of appointment of Peter Cattee as a director on 1 June 2020
08 Jun 2020 AP01 Appointment of Amy Bailey as a director on 1 June 2020
08 Jun 2020 AP01 Appointment of Luke Goodman as a director on 1 June 2020
08 Jun 2020 AP01 Appointment of Mr Joseph Cattee as a director on 1 June 2020
28 May 2020 AA01 Current accounting period extended from 30 November 2019 to 31 May 2020
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates