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CONNECT GRP UK LIMITED

Company number 10347911

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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)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	PSC01	Notification of Samuel Thomas Scanlon as a person with significant control on 6 April 2017	View PDF Notification of Samuel Thomas Scanlon as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AD01	Registered office address changed from Unit 31, Basepoint Business & Innovation Centre Metcalf Way Crawley RH11 7XX United Kingdom to 30-34 North Street Hailsham BN27 1DW on 7 August 2017	View PDF Registered office address changed from Unit 31, Basepoint Business & Innovation Centre Metcalf Way Crawley RH11 7XX United Kingdom to 30-34 North Street Hailsham BN27 1DW on 7 August 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	MR01	Registration of charge 103479110001, created on 7 March 2017	View PDF Registration of charge 103479110001, created on 7 March 2017 - link opens in a new window - 9 pages (9 pages)
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 6 February 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CH01	Director's details changed for Mr Fraser George Hitchison on 6 February 2017	View PDF Director's details changed for Mr Fraser George Hitchison on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	TM01	Termination of appointment of Scott Daniel Kemsley as a director on 6 February 2017	View PDF Termination of appointment of Scott Daniel Kemsley as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AP01	Appointment of Mr Samuel Thomas Scanlon as a director on 6 February 2017	View PDF Appointment of Mr Samuel Thomas Scanlon as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr Craig Danny Hall as a director on 6 February 2017	View PDF Appointment of Mr Craig Danny Hall as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr Fraser George Hitchison as a director on 6 February 2017	View PDF Appointment of Mr Fraser George Hitchison as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr Scott Daniel Kemsley as a director on 15 December 2016	View PDF Appointment of Mr Scott Daniel Kemsley as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	TM01	Termination of appointment of Barbara Kahan as a director on 15 December 2016	View PDF Termination of appointment of Barbara Kahan as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 31, Basepoint Business & Innovation Centre Metcalf Way Crawley RH11 7XX on 15 December 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 31, Basepoint Business & Innovation Centre Metcalf Way Crawley RH11 7XX on 15 December 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-26 GBP 1	View PDF Incorporation Statement of capital on 2016-08-26 GBP 1 - link opens in a new window - 39 pages (39 pages)

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