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CONEXUS CAPITAL LIMITED

Company number 12353096

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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 Sep 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 - 6 pages (6 pages) Download iXBRL
01 Jul 2024	AP01	Appointment of Mr John Joseph Doyle as a director on 18 April 2024	View PDF Appointment of Mr John Joseph Doyle as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Robert Douglas Edwin Dowling as a director on 18 June 2024	View PDF Termination of appointment of Robert Douglas Edwin Dowling as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 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 - 4 pages (4 pages) Download iXBRL
06 Jan 2023	CH01	Director's details changed for Mr Robert Douglas Edwin Dowling on 4 January 2023	View PDF Director's details changed for Mr Robert Douglas Edwin Dowling on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AD03	Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR	View PDF Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR - link opens in a new window - 1 page (1 page)
21 Nov 2022	AD02	Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR	View PDF Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC05	Change of details for Conexus Advisory Holding Limited as a person with significant control on 17 November 2022	View PDF Change of details for Conexus Advisory Holding Limited as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AD01	Registered office address changed from Betchworth House, 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 21 November 2022	View PDF Registered office address changed from Betchworth House, 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CH01	Director's details changed for Mr Robert Douglas Edwin Dowling on 17 November 2022	View PDF Director's details changed for Mr Robert Douglas Edwin Dowling on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH03	Secretary's details changed for Mr John Doyle on 17 November 2022	View PDF Secretary's details changed for Mr John Doyle on 17 November 2022 - link opens in a new window - 1 page (1 page)
14 Sep 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 - 4 pages (4 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	PSC05	Change of details for Conexus Advisory Holdings Limited as a person with significant control on 4 December 2020	View PDF Change of details for Conexus Advisory Holdings Limited as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CH01	Director's details changed for Mr Robert Douglas Edwin Dowling on 3 November 2020	View PDF Director's details changed for Mr Robert Douglas Edwin Dowling on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CERTNM	Company name changed conexus advisory LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08	View PDF Company name changed conexus advisory LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 100	View PDF Incorporation Statement of capital on 2019-12-06 GBP 100 - link opens in a new window - 40 pages (40 pages)

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CONEXUS CAPITAL LIMITED

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