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CONNECTED SAFETY NET LIMITED

Company number 12323322

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
04 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • GBP 200.58
08 May 2024 AA Unaudited abridged accounts made up to 30 November 2023
11 Jan 2024 CS01 Confirmation statement made on 19 November 2023 with updates
16 Oct 2023 TM01 Termination of appointment of Milo Tomas Tipper as a director on 16 October 2023
07 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 AP01 Appointment of Mr Fergus John Lyons as a director on 25 September 2023
27 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares/company documents and agreements 17/01/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2023 SH02 Sub-division of shares on 17 January 2022
27 Sep 2023 SH08 Change of share class name or designation
16 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
09 Feb 2023 TM01 Termination of appointment of Matthew John Scott Maude as a director on 9 January 2023
09 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with updates
15 Aug 2022 AP01 Appointment of Mr Milo Tomas Tipper as a director on 15 August 2022
15 Aug 2022 AP01 Appointment of Mr Matthew John Scott Maude as a director on 15 August 2022
11 May 2022 PSC04 Change of details for Mr Paul Robin Richardson as a person with significant control on 28 April 2022
11 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 142.86
11 May 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 111.1
31 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
24 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
20 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-20
  • GBP 100