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CONNECTED INNOVATIONS LIMITED

Company number 10222812

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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)
14 Nov 2024 TM01 Termination of appointment of Alan Michael Carr as a director on 12 November 2024
19 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 147.4002
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 140.1316
22 Dec 2023 TM01 Termination of appointment of Daniel Patrick French as a director on 16 December 2023
21 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
15 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2023
  • GBP 130.1608
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 130.1717
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023
27 Jul 2023 AP01 Appointment of Daniel Patrick French as a director on 25 July 2023
27 Jul 2023 AP01 Appointment of Christopher Hollins as a director on 25 July 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 127.9675
26 Jan 2023 AP04 Appointment of Pennsec Limited as a secretary on 10 January 2023
06 Jan 2023 TM02 Termination of appointment of Keystone Law Limited as a secretary on 6 January 2023
03 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with updates
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 124.6523
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
31 Mar 2022 TM01 Termination of appointment of Sofia Rizwana Hoor Syed as a director on 31 March 2022
05 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
04 Oct 2021 CH01 Director's details changed for Mr Anthony Dennis Parfitt on 19 May 2021
28 May 2021 PSC04 Change of details for Mr Anthony Dennis Parfitt as a person with significant control on 19 May 2021
28 May 2021 CH01 Director's details changed for Mr Anthony Dennis Parfitt on 19 May 2021