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CONXTD TECHNOLOGIES LIMITED

Company number 11401871

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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)
03 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
28 Jun 2018	AP01	Appointment of Philip Peter Hayes as a director on 26 June 2018	View PDF Appointment of Philip Peter Hayes as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC04	Change of details for Christopher Francis Carter Brennan as a person with significant control on 26 June 2018	View PDF Change of details for Christopher Francis Carter Brennan as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC02	Notification of Csl Communications Group Limited as a person with significant control on 26 June 2018	View PDF Notification of Csl Communications Group Limited as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	TM01	Termination of appointment of Matthew Stephen Clarke as a director on 26 June 2018	View PDF Termination of appointment of Matthew Stephen Clarke as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-06 GBP 49	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-06 GBP 49 - link opens in a new window - 13 pages (13 pages)

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