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CONNEXUS INTERNATIONAL LIMITED

Company number NI698445

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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)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	AP01	Appointment of Mr Michael Kinoulty as a director on 12 January 2024	View PDF Appointment of Mr Michael Kinoulty as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	SH02	Sub-division of shares on 12 January 2024	View PDF Sub-division of shares on 12 January 2024 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2024	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)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jan 2024	AP01	Appointment of Mr Fergal Mcintyre as a director on 12 January 2024	View PDF Appointment of Mr Fergal Mcintyre as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD01	Registered office address changed from 57 Meeting Street Magherafelt BT45 6BW Northern Ireland to 14 Drumagarner Road Kilrea Coleraine BT51 5TB on 12 January 2024	View PDF Registered office address changed from 57 Meeting Street Magherafelt BT45 6BW Northern Ireland to 14 Drumagarner Road Kilrea Coleraine BT51 5TB on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC01	Notification of Fergal Mcintyre as a person with significant control on 12 January 2024	View PDF Notification of Fergal Mcintyre as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC04	Change of details for Jane Millar as a person with significant control on 12 January 2024	View PDF Change of details for Jane Millar as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC04	Change of details for Jane Millar as a person with significant control on 24 August 2023	View PDF Change of details for Jane Millar as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Mark Francis Cuskeran as a person with significant control on 24 August 2023	View PDF Cessation of Mark Francis Cuskeran as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AD01	Registered office address changed from Unit 1 Creagh Industrial Park Hillhead Road Toomebridge Antrim BT41 3UF United Kingdom to 57 Meeting Street Magherafelt BT45 6BW on 24 August 2023	View PDF Registered office address changed from Unit 1 Creagh Industrial Park Hillhead Road Toomebridge Antrim BT41 3UF United Kingdom to 57 Meeting Street Magherafelt BT45 6BW on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Mark Francis Cuskeran as a director on 24 August 2023	View PDF Termination of appointment of Mark Francis Cuskeran as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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