CONNECT365 LIMITED

Company number 10746452

Date	Type	Description	View / Download
03 Jun 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17	(3 pages)
01 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
18 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(12 pages)
18 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(47 pages)
02 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
02 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
31 May 2019	MR01	Registration of a charge
21 May 2019	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
26 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 May 2018	(12 pages)
26 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	(52 pages)
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18	(1 page)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18	(3 pages)
01 Feb 2019	AP01	Appointment of Mr Michael Alexander George as a director on 1 February 2019	(2 pages)
15 Jan 2019	AP03	Appointment of Mrs Karen Ann Farrell as a secretary on 2 January 2019	(2 pages)
03 Aug 2018	AD01	Registered office address changed from Apollo House Isis Way, Minerva Business Park Lynch Wood Peterborough PE2 6QR England to 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 3 August 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
03 Jul 2018	AA01	Previous accounting period extended from 30 April 2018 to 31 May 2018	(1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Apr 2018	MR01	Registration of charge 107464520001, created on 23 March 2018	(76 pages)
28 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-28 GBP 1	(11 pages)