CONNECT INFRACO LIMITED

Company number 12859450

Date	Type	Description	View / Download
17 Sep 2024	AA	Accounts for a small company made up to 30 September 2023	(9 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	(4 pages)
30 Jan 2024	PSC07	Cessation of Connect Iot Bidco Limited as a person with significant control on 30 November 2023	(1 page)
30 Jan 2024	PSC02	Notification of Connexin Limited as a person with significant control on 30 November 2023	(2 pages)
30 Jan 2024	TM01	Termination of appointment of Phoebe Madeleine Smith as a director on 30 November 2023	(1 page)
30 Jan 2024	TM01	Termination of appointment of Thomas Roger Bennett Maher as a director on 30 November 2023	(1 page)
30 Jan 2024	AP01	Appointment of Mr Ka Yiu Yeung as a director on 30 November 2023	(2 pages)
29 Jan 2024	AD01	Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 29 January 2024	(1 page)
29 Jan 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 13 January 2024	(2 pages)
16 Nov 2023	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 12 October 2023	(1 page)
18 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 3 September 2021	(3 pages)
15 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	(4 pages)
28 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(8 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
19 Jul 2022	MR01	Registration of charge 128594500002, created on 13 July 2022	(60 pages)
27 May 2022	AA	Accounts for a small company made up to 30 September 2021	(8 pages) Download iXBRL
23 Feb 2022	MR01	Registration of charge 128594500001, created on 22 February 2022	(60 pages)
27 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/09/2023.	(5 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	(43 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Aug 2021	AP01	Appointment of Dr Furqan Alamgir as a director on 13 August 2021	(2 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 100	(3 pages)
19 Aug 2021	TM01	Termination of appointment of Graham John Matthews as a director on 13 August 2021	(1 page)
04 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-04 GBP 90	(21 pages)