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CONNEXA P3 LTD

Company number 13641106

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	AD01	Registered office address changed from K1 Kiln Farm Milton Keynes MK11 3LW United Kingdom to 15 South Farm Lane Lightwater GU18 5RN on 29 September 2023	View PDF Registered office address changed from K1 Kiln Farm Milton Keynes MK11 3LW United Kingdom to 15 South Farm Lane Lightwater GU18 5RN on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Anthony Jane-Gray as a director on 29 September 2023	View PDF Termination of appointment of Anthony Jane-Gray as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC07	Cessation of Martyn Derek Nash as a person with significant control on 29 September 2023	View PDF Cessation of Martyn Derek Nash as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Martyn Derek Nash as a director on 29 September 2023	View PDF Termination of appointment of Martyn Derek Nash as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of James Elliott Martyn Nash as a director on 29 September 2023	View PDF Termination of appointment of James Elliott Martyn Nash as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CERTNM	Company name changed reserve business LTD\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12	View PDF Company name changed reserve business LTD\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 14 February 2023	View PDF Second filing of Confirmation Statement dated 14 February 2023 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2023.	View PDF Confirmation statement made on 14 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2023. - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	PSC01	Notification of Martyn Derek Nash as a person with significant control on 17 January 2023	View PDF Notification of Martyn Derek Nash as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 17 January 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to K1 Kiln Farm Milton Keynes MK11 3LW on 14 February 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to K1 Kiln Farm Milton Keynes MK11 3LW on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Mr Martyn Derek Nash as a director on 17 January 2023	View PDF Appointment of Mr Martyn Derek Nash as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Graham Kresfelder as a director on 17 January 2023	View PDF Appointment of Mr Graham Kresfelder as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr James Elliott Martyn Nash as a director on 17 January 2023	View PDF Appointment of Mr James Elliott Martyn Nash as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Nancy Krusner as a director on 17 January 2023	View PDF Appointment of Nancy Krusner as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Anthony Jane-Gray as a director on 17 January 2023	View PDF Appointment of Mr Anthony Jane-Gray as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 January 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 17 January 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CONNEXA P3 LTD

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