Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
PSC04 |
Change of details for Mr Gideon Bierer as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Gideon Bierer on 11 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr John Joseph Doyle as a director on 18 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Robert Douglas Edwin Dowling as a director on 18 June 2024
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17 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
SH02 |
Sub-division of shares on 3 May 2024
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share sub-division 03/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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03 May 2024 |
PSC05 |
Change of details for Conexus Group Holding Limited as a person with significant control on 3 May 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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19 Dec 2023 |
PSC02 |
Notification of Conexus Group Holding Limited as a person with significant control on 1 November 2023
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19 Dec 2023 |
PSC07 |
Cessation of Robert Douglas Edwin Dowling as a person with significant control on 1 November 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Douglas Edwin Dowling on 4 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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22 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
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21 Nov 2022 |
AD02 |
Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
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18 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 18 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Robert Douglas Edwin Dowling as a person with significant control on 17 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Gideon Bierer as a person with significant control on 17 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Douglas Edwin Dowling on 17 November 2022
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