Companies House does not verify the accuracy of the information filed

KONEXUS HOLDINGS LIMITED

Company number 12912954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
17 Sep 2024	CERTNM	Company name changed rsef LTD\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-16	View PDF Company name changed rsef LTD\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-16 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: accepted subscription of rsef LTD for 10,810,934 ordinary shares / re: release of debt pursuant to the deed of release of debt and the debt conversion agreement / re: authority for officers to deliver share certificate 22/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: accepted subscription of rsef LTD for 10,810,934 ordinary shares / re: release of debt pursuant to the deed of release of debt and the debt conversion agreement / re: authority for officers to deliver share certificate 22/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 USD 10,843,934	View PDF Statement of capital following an allotment of shares on 22 December 2023 USD 10,843,934 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
11 May 2023	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 14 Brook's Mews London W1K 4DG on 11 May 2023	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 14 Brook's Mews London W1K 4DG on 11 May 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
02 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
24 Feb 2022	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 24 February 2022	View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 24 February 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 October 2020 USD 33,000	View PDF Statement of capital following an allotment of shares on 31 October 2020 USD 33,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	SH02	Sub-division of shares on 1 October 2020	View PDF Sub-division of shares on 1 October 2020 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	SH14	Redenomination of shares. Statement of capital 30 September 2020 USD 129	View PDF Redenomination of shares. Statement of capital 30 September 2020 USD 129 - link opens in a new window - 4 pages (4 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Redenmintation 30/09/2020	View PDF Resolutions RES13 ‐ Redenmintation 30/09/2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

KONEXUS HOLDINGS LIMITED

Filter by category