CONN3CT LIMITED

Company number 05496949

Date	Type	Description	View / Download
15 Jan 2020	AP03	Appointment of Mr Ben Ramsdale as a secretary on 15 January 2020	(2 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Jul 2019	MR01	Registration of charge 054969490003, created on 2 July 2019	(51 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
06 Jul 2019	MR04	Satisfaction of charge 054969490001 in full	(4 pages)
03 Jul 2019	AD01	Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2R 5DU England to 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU on 3 July 2019	(1 page)
11 Jun 2019	AD01	Registered office address changed from 8th Floor, City Place House, 55 Basinghall Street London EC2V 5DU England to 8th Floor, City Place House 55 Basinghall Street London EC2R 5DU on 11 June 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from 25 Copthall Avenue, London 25 Copthall Avenue London EC2R 7BP England to 8th Floor, City Place House, 55 Basinghall Street London EC2V 5DU on 3 June 2019	(1 page)
11 Feb 2019	AP01	Appointment of Mr Ajay Kumar Shah as a director on 11 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of John Barron Campbell as a director on 11 February 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
05 Nov 2018	AR01	Annual return made up to 1 July 2008 with full list of shareholders	(12 pages)
05 Nov 2018	AR01	Annual return made up to 1 July 2007 with full list of shareholders	(12 pages)
05 Nov 2018	AR01	Annual return made up to 1 July 2006 with full list of shareholders	(12 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 October 2005 GBP 66,900.96	(2 pages)
31 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 31 October 2018	(3 pages)
30 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 23/11/2016	(7 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
12 Feb 2018	AD01	Registered office address changed from 4th Floor Chancellor House 5 Thomas More Square London E1W 1YW to 25 Copthall Avenue, London 25 Copthall Avenue London EC2R 7BP on 12 February 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
10 Jul 2017	MR01	Registration of charge 054969490002, created on 30 June 2017	(60 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
08 Dec 2016	AP01	Appointment of Mr John Barron Campbell as a director on 1 December 2016	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 30/10/2018.	(6 pages)
23 Nov 2016	CH01	Director's details changed for Alex Tupman on 10 November 2016	(2 pages)