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CONNOLLY'S GROUP LTD

Company number 12777355

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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)
08 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
14 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of share purchase / article provisions 25/03/2024
09 Apr 2024 SH06 Cancellation of shares. Statement of capital on 25 March 2024
  • GBP 184,946
22 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
01 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
02 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
10 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
30 Jun 2021 AA01 Current accounting period extended from 31 July 2021 to 31 August 2021
17 Feb 2021 PSC01 Notification of Christopher Michael Connolly as a person with significant control on 27 August 2020
12 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 12 February 2021
30 Sep 2020 SH20 Statement by Directors
30 Sep 2020 SH19 Statement of capital on 30 September 2020
  • GBP 294,500
30 Sep 2020 CAP-SS Solvency Statement dated 23/09/20
30 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 190 ca 2006 23/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 737,000
28 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-29
  • GBP 4