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CONNECT MANAGEMENT LTD

Company number 12849018

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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 CS01 Confirmation statement made on 29 August 2024 with updates
17 Jun 2024 MA Memorandum and Articles of Association
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
12 Jun 2024 AP01 Appointment of Simon Leslie as a director on 12 June 2024
01 May 2024 SH02 Sub-division of shares on 14 October 2022
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
28 Apr 2023 AA Micro company accounts made up to 30 September 2022
22 Mar 2023 AD01 Registered office address changed from Studio 2: 100 Villiers Road Villiers Road London NW2 5PJ United Kingdom to Unit 4, the Courtyard Villiers Road London NW2 5PJ on 22 March 2023
12 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
24 May 2022 AA Micro company accounts made up to 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
04 Jun 2021 AD01 Registered office address changed from 271 Cricklewood Lane London NW2 2JJ England to Studio 2: 100 Villiers Road Villiers Road London NW2 5PJ on 4 June 2021
17 Sep 2020 PSC01 Notification of Benjamin Samuel Leslie as a person with significant control on 2 September 2020
17 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 17 September 2020
15 Sep 2020 TM01 Termination of appointment of Brandon Max Baum as a director on 1 September 2020
01 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-01
  • GBP 100