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CONNECTED ASSET MANAGEMENT LIMITED

Company number 11056593

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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)
23 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
04 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 May 2024 AA Micro company accounts made up to 31 December 2023
15 Dec 2023 CH01 Director's details changed for Mr Gustave Marcel Philippe Gerard Rieunier on 15 December 2023
15 Dec 2023 CH01 Director's details changed for Mr Darren Agombar on 15 December 2023
15 Dec 2023 AD01 Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 15 December 2023
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 169,112
04 Oct 2023 CS01 Confirmation statement made on 9 August 2023 with updates
03 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2023
  • GBP 166,231
22 Aug 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
22 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2022
  • GBP 162,840
02 Aug 2023 AD01 Registered office address changed from , 27-29 Cursitor Street London, EC4A 1LT, England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2 August 2023
26 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
24 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 February 2023
  • GBP 166,231
24 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2022
  • GBP 162,840
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 1,330,100
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023.
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 1,280,100
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 1,230,100
  • ANNOTATION Clarification a second filed SH01 was registered on the 24/07/2023 and 22/08/2023.
16 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
09 Aug 2022 TM01 Termination of appointment of Melanie Anne Hayes as a director on 12 July 2022
21 Jul 2022 CH01 Director's details changed for Mr Darren Agombar on 21 July 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
24 Jan 2022 CH01 Director's details changed for Mr Darren Agombar on 24 January 2022
07 Sep 2021 CH01 Director's details changed for Ms Melanie Anne Hayes on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Darren Agombar on 6 September 2021