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Company number 14667856

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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)
22 Nov 2024	CH01	Director's details changed for Mrs Carol Lesley Knight on 29 October 2024	View PDF Director's details changed for Mrs Carol Lesley Knight on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AA01	Previous accounting period extended from 28 February 2024 to 30 June 2024	View PDF Previous accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Nicholas Charles Mothershaw as a director on 3 June 2024	View PDF Appointment of Mr Nicholas Charles Mothershaw as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 05/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 05/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC07	Cessation of The Investing & Saving Alliance as a person with significant control on 3 April 2024	View PDF Cessation of The Investing & Saving Alliance as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC02	Notification of Tisa Commercial Enterprises Ltd as a person with significant control on 3 April 2024	View PDF Notification of Tisa Commercial Enterprises Ltd as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve registration of the transfer of 1,000 a ordinary a shares of £0.10 each in the capital of the company (the "transferred shares") from the investing and saving alliance ("tisa") to tisa commercial enterprises LIMITED ("tce") for nil consideration (the "permitted transfer"), 03/04/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve registration of the transfer of 1,000 a ordinary a shares of £0.10 each in the capital of the company (the "transferred shares") from the investing and saving alliance ("tisa") to tisa commercial enterprises LIMITED ("tce") for nil consideration (the "permitted transfer"), 03/04/2024 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	AP01	Appointment of Mr Larry Banda as a director on 22 March 2024	View PDF Appointment of Mr Larry Banda as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Documents be approved and accepted/ appointment of director 11/03/2024	View PDF Resolutions RES13 ‐ Documents be approved and accepted/ appointment of director 11/03/2024 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CERTNM	Company name changed id connect LTD.\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	View PDF Company name changed id connect LTD.\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 21/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 21/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
28 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-16 GBP 100	View PDF Incorporation Statement of capital on 2023-02-16 GBP 100 - link opens in a new window - 77 pages (77 pages)

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