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KONECT GLOBAL LIMITED

Company number 13836962

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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)
10 Sep 2024	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 10 September 2024	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 10 September 2024 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-03 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	CH01	Director's details changed for Mr Alex James Leon Apergis on 27 November 2023	View PDF Director's details changed for Mr Alex James Leon Apergis on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from 94/96 Wigmore Street London W1U 3RF England to 86-90 Paul Street London EC2A 4NE on 27 November 2023	View PDF Registered office address changed from 94/96 Wigmore Street London W1U 3RF England to 86-90 Paul Street London EC2A 4NE on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Terence Marvin Byrne as a director on 23 November 2023	View PDF Termination of appointment of Terence Marvin Byrne as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC01	Notification of Alexander James Leon Apergis as a person with significant control on 23 September 2023	View PDF Notification of Alexander James Leon Apergis as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of Terence Marvin Byrne as a person with significant control on 23 September 2023	View PDF Cessation of Terence Marvin Byrne as a person with significant control on 23 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Richard Charles Bevan as a director on 1 October 2023	View PDF Termination of appointment of Richard Charles Bevan as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD01	Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94/96 Wigmore Street London W1U 3RF on 5 September 2022	View PDF Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94/96 Wigmore Street London W1U 3RF on 5 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mr Richard Charles Bevan as a director on 3 August 2022	View PDF Appointment of Mr Richard Charles Bevan as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Alex James Leon Apergis as a director on 3 August 2022	View PDF Appointment of Mr Alex James Leon Apergis as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CERTNM	Company name changed konekt LTD\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10	View PDF Company name changed konekt LTD\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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