Companies House does not verify the accuracy of the information filed

(CA)NNECTION LIMITED

Company number 12930070

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)
14 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 August 2021 GBP 5,000	View PDF Second filing of a statement of capital following an allotment of shares on 6 August 2021 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
09 Oct 2021	AD01	Registered office address changed from 57 Cottenham Park Road London SW20 0DR United Kingdom to C/O Morrisons Solicitors Llp First Floor, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 October 2021	View PDF Registered office address changed from 57 Cottenham Park Road London SW20 0DR United Kingdom to C/O Morrisons Solicitors Llp First Floor, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 6 October 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 6 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CH01	Director's details changed for Mr Russell Field on 4 October 2021	View PDF Director's details changed for Mr Russell Field on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 57 Cottenham Park Road London SW20 0DR on 28 September 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 57 Cottenham Park Road London SW20 0DR on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CH01	Director's details changed for Mr Russell Field on 28 September 2021	View PDF Director's details changed for Mr Russell Field on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH03	Secretary's details changed for Mr Russell Field on 28 September 2021	View PDF Secretary's details changed for Mr Russell Field on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC04	Change of details for Russell Field as a person with significant control on 28 September 2021	View PDF Change of details for Russell Field as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AP01	Appointment of Mr John Everingham as a director on 6 August 2021	View PDF Appointment of Mr John Everingham as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	PSC01	Notification of John Everingham as a person with significant control on 6 August 2021	View PDF Notification of John Everingham as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 4,000.00 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2021	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 4,000.00 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2021 - link opens in a new window - 9 pages (9 pages)
22 Aug 2021	PSC04	Change of details for Russell Field as a person with significant control on 6 August 2021	View PDF Change of details for Russell Field as a person with significant control on 6 August 2021 - link opens in a new window - 5 pages (5 pages)
22 Aug 2021	PSC02	Notification of Passion & Possibility Limited as a person with significant control on 6 August 2021	View PDF Notification of Passion & Possibility Limited as a person with significant control on 6 August 2021 - link opens in a new window - 4 pages (4 pages)
22 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 RES12 ‐ Resolution of varying share rights or name	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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	AP01	Appointment of Cassi Ozen as a director on 6 August 2021	View PDF Appointment of Cassi Ozen as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 12 October 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-05 GBP 1,000	View PDF Incorporation Statement of capital on 2020-10-05 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

(CA)NNECTION LIMITED

Filter by category