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CONNECTUS GROUP LIMITED

Company number 11109802

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
22 May 2023 MR04 Satisfaction of charge 111098020001 in full
15 Feb 2023 TM02 Termination of appointment of Keri Brocks as a secretary on 10 February 2023
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 AP01 Appointment of Mr Mark Stephen Robinson as a director on 17 March 2022
27 Apr 2022 AP01 Appointment of Mr Aaron Stuart Perrott as a director on 17 March 2022
27 Apr 2022 AP01 Appointment of Mr Timothy James Mccue as a director on 17 March 2022
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2022 AP03 Appointment of Ms Keri Brocks as a secretary on 17 March 2022
05 Apr 2022 TM01 Termination of appointment of Andrew Roger Marsden as a director on 17 March 2022
05 Apr 2022 TM02 Termination of appointment of Jessica Charlotte Murray as a secretary on 17 March 2022
30 Mar 2022 MR01 Registration of charge 111098020002, created on 17 March 2022
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 25.4
29 Mar 2022 SH02 Sub-division of shares on 18 March 2022
04 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 14.7
10 Feb 2022 SH06 Cancellation of shares. Statement of capital on 24 March 2021
  • GBP 9.50
10 Feb 2022 SH03 Purchase of own shares.
08 Feb 2022 PSC08 Notification of a person with significant control statement
08 Feb 2022 PSC07 Cessation of Sarah Dook as a person with significant control on 13 December 2021
08 Feb 2022 CS01 Confirmation statement made on 12 December 2021 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020