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CONNEXXION MARKETS GROUP LIMITED

Company number 12183999

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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)
24 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2024	CH01	Director's details changed for Mr Roberto Pasquale Verrillo on 24 June 2024	View PDF Director's details changed for Mr Roberto Pasquale Verrillo on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CH01	Director's details changed for Mr Roberto Pasquale Verrillo on 24 June 2024	View PDF Director's details changed for Mr Roberto Pasquale Verrillo on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC04	Change of details for Mr Roberto Pasquale Verrillo as a person with significant control on 24 June 2024	View PDF Change of details for Mr Roberto Pasquale Verrillo as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH01	Director's details changed for Mr Nicholas Peter Mccall on 24 June 2024	View PDF Director's details changed for Mr Nicholas Peter Mccall on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 612.4	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 612.4 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Mr Nicholas Peter Mccall as a director on 7 April 2022	View PDF Appointment of Mr Nicholas Peter Mccall as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2021	TM01	Termination of appointment of Timothy Colin Mccall as a director on 26 October 2021	View PDF Termination of appointment of Timothy Colin Mccall as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/disappication of conflict of interest 19/05/2021	View PDF Resolutions RES13 ‐ Sub-division of shares/disappication of conflict of interest 19/05/2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	SH02	Sub-division of shares on 19 May 2021	View PDF Sub-division of shares on 19 May 2021 - link opens in a new window - 4 pages (4 pages)
01 Jun 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 - 6 pages (6 pages) Download iXBRL
14 Apr 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ 06/08/2020	View PDF Resolutions RES13 ‐ 06/08/2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	SH06	Cancellation of shares. Statement of capital on 6 August 2020 GBP 288	View PDF Cancellation of shares. Statement of capital on 6 August 2020 GBP 288 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)

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CONNEXXION MARKETS GROUP LIMITED

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