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CONNEX EDUCATION ACADEMY LIMITED

Company number 10311782

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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)
16 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shareholders agreement/consent to transfer of shares/shares transfer 09/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2021 PSC05 Change of details for Bluestones Investment Group- Specialist Services Limited as a person with significant control on 28 June 2019
16 Dec 2020 AA Accounts for a small company made up to 31 October 2019
19 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
06 Sep 2019 AA01 Current accounting period extended from 31 August 2019 to 31 October 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
16 Aug 2019 PSC02 Notification of Bluestones Investment Group- Specialist Services Limited as a person with significant control on 28 June 2019
16 Aug 2019 PSC07 Cessation of Frazer William Mcalister as a person with significant control on 28 June 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 200
13 Aug 2019 SH08 Change of share class name or designation
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares / company business 24/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 AD01 Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to Military House 24 Castle Street Chester CH1 2DS on 23 July 2019
24 Jun 2019 PSC07 Cessation of Mark Griffiths as a person with significant control on 10 June 2019
24 Jun 2019 AP01 Appointment of Mr Steven Pendergast as a director on 17 June 2019
24 Jun 2019 TM01 Termination of appointment of Mark Griffiths as a director on 10 June 2019
10 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
07 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 200
30 Apr 2019 AD01 Registered office address changed from Unit 5 Albert Edward House Ashton-on-Ribble Preston PR2 2YB United Kingdom to Jubilee House East Beach Lytham St. Annes FY8 5FT on 30 April 2019
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 August 2017
19 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
04 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-04
  • GBP 2