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CONECTAR CAPITAL LIMITED

Company number 13533601

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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)
25 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2025 CS01 Confirmation statement made on 14 December 2024 with no updates
07 Jan 2025 RP10 Address of person with significant control Mr Alexander James Stuart Sutherland changed to 13533601 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
07 Jan 2025 RP10 Address of person with significant control Mr Lucas Machado changed to 13533601 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
07 Jan 2025 RP09 Address of officer Mr Alexander James Stuart Sutherland changed to 13533601 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
07 Jan 2025 RP09 Address of officer Mr Lucas Machado changed to 13533601 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
07 Jan 2025 RP05 Registered office address changed to PO Box 4385, 13533601 - Companies House Default Address, Cardiff, CF14 8LH on 7 January 2025
16 Dec 2023 CERTNM Company name changed money finance LTD\certificate issued on 16/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
14 Dec 2023 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 16 October 2023
14 Dec 2023 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 16 October 2023
14 Dec 2023 PSC01 Notification of Lucas Machado as a person with significant control on 16 October 2023
14 Dec 2023 PSC01 Notification of Alexander Sutherland as a person with significant control on 16 October 2023
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 100
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 50
14 Dec 2023 AP01 Appointment of Mr Lucas Machado as a director on 16 October 2023
14 Dec 2023 AP01 Appointment of Mr Alexander James Stuart Sutherland as a director on 16 October 2023
14 Dec 2023 AA Accounts for a dormant company made up to 31 July 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
02 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
27 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-27
  • GBP 1