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CONEXIOM EUROPE LTD

Company number 12254647

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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)
11 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
03 Oct 2024 AP01 Appointment of Brett Robert Charles Leslie as a director on 1 October 2024
01 Oct 2024 PSC07 Cessation of Ecmarket Inc. as a person with significant control on 10 October 2019
30 Sep 2024 PSC01 Notification of Hollie Moore Haynes as a person with significant control on 10 October 2019
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London England E1W 1YW on 19 September 2024
10 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
30 Sep 2022 TM01 Termination of appointment of Robert Anthony Burns as a director on 17 June 2022
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
13 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Mar 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
23 Dec 2020 TM02 Termination of appointment of Sunil Kumud Purohit as a secretary on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Sunil Kumud Purohit as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mrs Jennifer Ingrid Woudstra as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Robert Anthony Burns as a director on 23 December 2020
18 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
10 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-10
  • GBP 100