CONEXUS MEDSTAFF HOLDING COMPANY LIMITED

Company number 13473417

Date	Type	Description	View / Download
02 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(40 pages)
17 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
15 Feb 2024	AD01	Registered office address changed from Suite 29 West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG England to Suite a White Moss Business Park Skelmersdale WN8 9TG on 15 February 2024	(1 page)
02 Aug 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(6 pages)
15 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
22 May 2023	TM01	Termination of appointment of Brian David Moreton as a director on 25 January 2023	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(4 pages)
18 Jan 2022	CERTNM	Company name changed brabco 2103 LIMITED\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17	(3 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	(18 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Jan 2022	SH08	Change of share class name or designation	(2 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 1,410,920	(5 pages)
10 Jan 2022	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 6 January 2022	(1 page)
10 Jan 2022	PSC01	Notification of Andrew James Moreton as a person with significant control on 6 January 2022	(2 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
07 Jan 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Andrew James O'mahony as a director on 6 January 2022	(1 page)
06 Jan 2022	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 6 January 2022	(1 page)
06 Jan 2022	AP01	Appointment of Mrs Kirsty Louise Docwra as a director on 6 January 2022	(2 pages)
06 Jan 2022	AP01	Appointment of Mr Andrew James Moreton as a director on 6 January 2022	(2 pages)
06 Jan 2022	AP01	Appointment of Mrs Carol Evelyn Moreton as a director on 6 January 2022	(2 pages)
06 Jan 2022	AP01	Appointment of Mr Brian David Moreton as a director on 6 January 2022	(2 pages)
06 Jan 2022	AD01	Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL England to Suite 29 West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG on 6 January 2022	(1 page)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1	(11 pages)