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CONNECTING THE WORLD LTD

Company number 12206830

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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 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2023 DS01 Application to strike the company off the register
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 151.6089
14 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2022 PSC04 Change of details for Mr Guy Stern as a person with significant control on 28 November 2022
27 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 October 2022
  • GBP 140.5368
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2022
  • GBP 151.6089
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 151.6089
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/22
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 140.5367
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/22
13 Oct 2022 PSC07 Cessation of Stephan Yue as a person with significant control on 1 April 2021
22 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 140.5367
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 140.4367
12 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 125.1431
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 124.7931
14 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Antoine Henri Michel Poirson as a director on 4 October 2021
23 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 124.1931