- Company Overview for CONNECTED INNOVATIONS LIMITED (10222812)
- Filing history for CONNECTED INNOVATIONS LIMITED (10222812)
- People for CONNECTED INNOVATIONS LIMITED (10222812)
- More for CONNECTED INNOVATIONS LIMITED (10222812)
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) |
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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
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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
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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
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04 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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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
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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
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11 Aug 2022 | MA | Memorandum and Articles of Association | |
11 Aug 2022 | RESOLUTIONS |
Resolutions
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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 |