CONNAUGHT INTERNATIONAL LIMITED

Company number 10540137

Date	Type	Description	View / Download
02 Sep 2020	TM01	Termination of appointment of Simon Christopher Townsend Robey as a director on 25 August 2020	(1 page)
19 Jun 2020	MA	Memorandum and Articles of Association	(55 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 Jun 2020	CC04	Statement of company's objects	(2 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 1,278.752	(3 pages)
31 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with updates	(5 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 1,242.638	(3 pages)
09 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	(5 pages)
05 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
16 Apr 2018	TM01	Termination of appointment of Marcel Silvester Reichart as a director on 13 April 2018	(1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 1,215.660	(4 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
08 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with updates	(4 pages)
05 Jan 2018	PSC01	Notification of Ian William Osborne as a person with significant control on 8 March 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from Norfolk House 31 st James’S Square London SW1Y 4JJ United Kingdom to 6th Floor, 130 Jermyn Street London SW1Y 4UR on 11 December 2017	(1 page)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 1,078.161	(4 pages)
30 Oct 2017	AP01	Appointment of Sir Simon Christopher Townsend Robey as a director on 16 October 2017	(2 pages)
25 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2017 GBP 1,030.557	(7 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 14 April 2017 GBP 10,326.113	(4 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 1,030.577 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017	(5 pages)
04 Apr 2017	CH01	Director's details changed for Mr Alexander Julian Usher-Smith on 3 April 2017	(2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
25 Jan 2017	AP01	Appointment of Dr Marcel Silvester Reichart as a director on 24 January 2017	(2 pages)