CONEXUS GROUP HOLDING LIMITED

Company number 10126368

Date	Type	Description	View / Download
19 May 2021	AD03	Register(s) moved to registered inspection location 40 Kimbolton Road Bedford MK40 2NR	(1 page)
19 May 2021	AD02	Register inspection address has been changed to 40 Kimbolton Road Bedford MK40 2NR	(1 page)
01 Feb 2021	CH01	Director's details changed for Mr John Joseph Doyle on 18 December 2020	(2 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages) Download iXBRL
09 Nov 2020	PSC04	Change of details for Mr Robert Douglas Edwin Dowling as a person with significant control on 3 November 2020	(2 pages)
09 Nov 2020	CH01	Director's details changed for Mr Robert Douglas Edwin Dowling on 3 November 2020	(2 pages)
29 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(5 pages)
04 May 2020	AP01	Appointment of Mr John Joseph Doyle as a director on 1 May 2020	(2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages) Download iXBRL
14 Jun 2019	SH08	Change of share class name or designation	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Christopher Vella as a director on 1 June 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
15 Oct 2018	AP04	Appointment of Five Forty Limited as a secretary on 12 October 2018	(2 pages)
15 Oct 2018	TM02	Termination of appointment of Karl Luke Delia as a secretary on 12 October 2018	(1 page)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
17 May 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
12 Sep 2017	AP01	Appointment of Mr Mark Daniel Farris as a director on 30 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Christopher Vella as a director on 30 August 2017	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
12 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 2,724.09	(4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)