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CONNECT M1-A1 LIMITED

Company number 02999303

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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)
17 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2022 MA Memorandum and Articles of Association
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
24 Mar 2022 PSC05 Change of details for Connect M1-a1 Holdings Limited as a person with significant control on 11 March 2022
24 Mar 2022 CH03 Secretary's details changed for Melissa Brook on 9 March 2022
22 Mar 2022 CH01 Director's details changed for Mr Adam Paul Walker on 22 March 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
11 Nov 2021 MR04 Satisfaction of charge 1 in full
20 Oct 2021 AA Full accounts made up to 31 March 2021
12 Jul 2021 AP03 Appointment of Melissa Brook as a secretary on 30 June 2021
12 Jul 2021 TM02 Termination of appointment of Patrick Mccarthy as a secretary on 30 June 2021
29 Jun 2021 MR01 Registration of charge 029993030003, created on 21 June 2021
11 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
26 Jan 2021 AP01 Appointment of Mr Alexander Victor Thorne as a director on 18 January 2021
18 Jan 2021 TM01 Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 4 January 2021
04 Sep 2020 AA Full accounts made up to 31 March 2020
29 Jul 2020 TM01 Termination of appointment of David William Bowler as a director on 21 July 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
12 Nov 2019 AP01 Appointment of Mrs Sarah Favre as a director on 8 October 2019
12 Nov 2019 TM01 Termination of appointment of Ross Driver as a director on 8 October 2019
08 Aug 2019 AA Full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
08 Oct 2018 AA Full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
11 Oct 2017 TM01 Termination of appointment of Stewart Orrell as a director on 26 September 2017