CONN3CT LIMITED

Company number 05496949

Date	Type	Description	View / Download
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
10 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 66,900.96	(4 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
06 Aug 2015	TM01	Termination of appointment of David John Rose as a director on 1 July 2015	(1 page)
11 Jun 2015	CERTNM	Company name changed connect communications holdings LIMITED\certificate issued on 11/06/15 RES15 ‐ Change company name resolution on 2015-05-26	(2 pages)
11 Jun 2015	CONNOT	Change of name notice	(3 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 66,900.96	(5 pages)
02 Dec 2014	AD01	Registered office address changed from Hertford House 1 Cranwood Street London EC1V 9QP to 4th Floor Chancellor House 5 Thomas More Square London E1W 1YW on 2 December 2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
01 May 2014	TM01	Termination of appointment of Arman Khan as a director on 11 April 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Andrew Robert Thomas as a director on 11 April 2014	(1 page)
01 May 2014	TM02	Termination of appointment of David John Rose as a secretary on 11 April 2014	(1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Apr 2014	AP01	Appointment of Alex Tupman as a director on 11 April 2014	(3 pages)
15 Apr 2014	MR01	Registration of charge 054969490001, created on 11 April 2014	(12 pages)
20 Feb 2014	SH08	Change of share class name or designation	(2 pages)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	(7 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
19 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
19 Jul 2013	CH01	Director's details changed for Martin Paul Cross on 1 January 2013	(2 pages)
18 Jul 2013	CH01	Director's details changed for Mr David John Rose on 1 January 2013	(2 pages)
18 Jul 2013	CH01	Director's details changed for Andrew Robert Thomas on 1 January 2013	(2 pages)
18 Jul 2013	CH03	Secretary's details changed for Mr David John Rose on 1 January 2013	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
26 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(8 pages)