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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)
08 Feb 2022	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2021	AP01	Appointment of Mr Mark Eyre Wiseman as a director on 30 March 2021	View PDF Appointment of Mr Mark Eyre Wiseman as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	SH06	Cancellation of shares. Statement of capital on 24 March 2021 GBP 9.00	View PDF Cancellation of shares. Statement of capital on 24 March 2021 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC01	Notification of Sarah Dook as a person with significant control on 24 March 2021	View PDF Notification of Sarah Dook as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Andrew Roger Marsden as a person with significant control on 24 March 2021	View PDF Cessation of Andrew Roger Marsden as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 14	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 14 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2020	SH02	Sub-division of shares on 30 April 2020	View PDF Sub-division of shares on 30 April 2020 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Jul 2019	AP01	Appointment of Mr Roy Ernest Shelton as a director on 17 July 2019	View PDF Appointment of Mr Roy Ernest Shelton as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AP03	Appointment of Miss Jessica Charlotte Murray as a secretary on 17 July 2019	View PDF Appointment of Miss Jessica Charlotte Murray as a secretary on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AP01	Appointment of Mr Paul George Ruocco as a director on 17 July 2019	View PDF Appointment of Mr Paul George Ruocco as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	MR01	Registration of charge 111098020001, created on 2 August 2018	View PDF Registration of charge 111098020001, created on 2 August 2018 - link opens in a new window - 22 pages (22 pages)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 29 January 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CONNECTUS GROUP LIMITED

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