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CNNECT AGENCY LTD

Company number 14115122

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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)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	PSC04	Change of details for Mr Joel Ian Berwitz as a person with significant control on 17 January 2024	View PDF Change of details for Mr Joel Ian Berwitz as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC04	Change of details for Mrs Maxine Colette Berwitz as a person with significant control on 17 January 2024	View PDF Change of details for Mrs Maxine Colette Berwitz as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Mrs Maxine Colette Berwitz on 17 January 2024	View PDF Director's details changed for Mrs Maxine Colette Berwitz on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Mr Joel Ian Berwitz on 17 January 2024	View PDF Director's details changed for Mr Joel Ian Berwitz on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from C/O Xtract Accounting Limited the Terrace Grantham Street Lincoln Lincolnshire LN2 1BD England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 17 January 2024	View PDF Registered office address changed from C/O Xtract Accounting Limited the Terrace Grantham Street Lincoln Lincolnshire LN2 1BD England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 17 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AD01	Registered office address changed from 9 Blattner Close Elstree Borehamwood WD6 3PD England to C/O Xtract Accounting Limited the Terrace Grantham Street Lincoln Lincolnshire LN2 1BD on 20 June 2022	View PDF Registered office address changed from 9 Blattner Close Elstree Borehamwood WD6 3PD England to C/O Xtract Accounting Limited the Terrace Grantham Street Lincoln Lincolnshire LN2 1BD on 20 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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