CONNECT M1-A1 LIMITED

Company number 02999303

• Overview

• Filing history

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Date	Type	Description	View / Download
17 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jun 2022	MA	Memorandum and Articles of Association	(10 pages)
24 Mar 2022	AD01	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 24 March 2022	(1 page)
24 Mar 2022	PSC05	Change of details for Connect M1-a1 Holdings Limited as a person with significant control on 11 March 2022	(2 pages)
24 Mar 2022	CH03	Secretary's details changed for Melissa Brook on 9 March 2022	(1 page)
22 Mar 2022	CH01	Director's details changed for Mr Adam Paul Walker on 22 March 2022	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
11 Nov 2021	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2021	AA	Full accounts made up to 31 March 2021	(31 pages)
12 Jul 2021	AP03	Appointment of Melissa Brook as a secretary on 30 June 2021	(2 pages)
12 Jul 2021	TM02	Termination of appointment of Patrick Mccarthy as a secretary on 30 June 2021	(1 page)
29 Jun 2021	MR01	Registration of charge 029993030003, created on 21 June 2021	(19 pages)
11 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
26 Jan 2021	AP01	Appointment of Mr Alexander Victor Thorne as a director on 18 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 4 January 2021	(1 page)
04 Sep 2020	AA	Full accounts made up to 31 March 2020	(29 pages)
29 Jul 2020	TM01	Termination of appointment of David William Bowler as a director on 21 July 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
12 Nov 2019	AP01	Appointment of Mrs Sarah Favre as a director on 8 October 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Ross Driver as a director on 8 October 2019	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
08 Oct 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
11 Oct 2017	TM01	Termination of appointment of Stewart Orrell as a director on 26 September 2017	(1 page)