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THE CONNOLLY GROUP LIMITED

Company number 11255856

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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)
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of entire issued capital of a connolly holdings LTD 01/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 8,700,001
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2019.
04 Feb 2019 AP01 Appointment of Mr Anthony Connolly as a director on 1 February 2019
04 Feb 2019 AP01 Appointment of Mrs Marie Frances Connolly as a director on 1 February 2019
14 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-14
  • GBP 1