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KONNECT GROUP HOLDINGS LTD

Company number 12061295

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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)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Nov 2024 AP01 Appointment of Mr Julian Francis King as a director on 7 November 2024
19 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 120
28 Sep 2023 TM01 Termination of appointment of Christopher Hayes as a director on 28 September 2023
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 102
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
10 May 2022 AP01 Appointment of Mr Christopher Hayes as a director on 1 May 2022
24 Nov 2021 AD01 Registered office address changed from Warwick House Suite 3, Warwick House, Beacon Bottom Park Gate Southampton SO31 7GQ England to Suite 3, Warwick House Beacon Bottom Park Gate Southampton SO31 7GQ on 24 November 2021
24 Nov 2021 AD01 Registered office address changed from Fairways House Mount Pleasant Road Alpha Business Park Southampton Hampshire SO14 0QB United Kingdom to Suite 3, Warwick House Beacon Bottom Park Gate Southampton SO31 7GQ on 24 November 2021
13 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Sep 2021 CH01 Director's details changed for Mr Sam Bestall on 2 September 2021
02 Sep 2021 PSC04 Change of details for Mr Sam Bestall as a person with significant control on 2 September 2021
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
12 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
20 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-20
  • GBP 100