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CONNECT IOT BIDCO LIMITED

Company number 12847244

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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 Oct 2024	AP04	Appointment of Gen Ii Services (Uk) Limited as a secretary on 16 April 2024	View PDF Appointment of Gen Ii Services (Uk) Limited as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
19 Jun 2024	AD01	Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 24 Endell Street London WC2H 9HQ on 19 June 2024	View PDF Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 24 Endell Street London WC2H 9HQ on 19 June 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ That the sale by the company of ordinary shares in the capital of connect infraco LIMITED (company number 12859450) for aggregate consideration with a value of £6,457,037 to connexin LIMITED (company number 05823408) (the "purchaser") being a company connected with furqan alamgir, a member of the company (and a director of the purchaser), be approved 30/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the sale by the company of ordinary shares in the capital of connect infraco LIMITED (company number 12859450) for aggregate consideration with a value of £6,457,037 to connexin LIMITED (company number 05823408) (the "purchaser") being a company connected with furqan alamgir, a member of the company (and a director of the purchaser), be approved 30/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
14 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
28 Oct 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 300.1	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 300.1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA01	Current accounting period extended from 31 August 2021 to 30 September 2021	View PDF Current accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-31 GBP .1	View PDF Incorporation Statement of capital on 2020-08-31 GBP .1 - link opens in a new window - 22 pages (22 pages)

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