ONLY CONNECT UK

Company number 05848399

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Company Results (links open in a new window)
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)
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 01/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2020 CC02 Notice of removal of restriction on the company's articles
30 Sep 2020 AP01 Appointment of Ms Charlotte Rendle as a director on 14 September 2020
04 Sep 2020 AA Full accounts made up to 31 August 2019
01 Sep 2020 PSC07 Cessation of Catch 22 Charity Limited as a person with significant control on 1 September 2020
01 Sep 2020 PSC01 Notification of Danny Kruger as a person with significant control on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Christopher Robert Wright as a director on 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
18 Aug 2020 TM02 Termination of appointment of Orla Mary Ann Morris as a secretary on 8 August 2020
07 Aug 2020 AP03 Appointment of Mr Simon Pellew as a secretary on 7 August 2020
23 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
11 Jun 2019 AA Full accounts made up to 31 August 2018
27 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
25 Jun 2018 TM02 Termination of appointment of Ben Edgington as a secretary on 14 June 2018
25 Jun 2018 AP03 Appointment of Mrs Orla Mary Ann Morris as a secretary on 13 June 2018
07 Jun 2018 AA Full accounts made up to 31 August 2017
16 Feb 2018 TM01 Termination of appointment of Oliver Geoffrey James Melville Scutt as a director on 24 January 2018
16 Feb 2018 TM01 Termination of appointment of Jane Fellowes as a director on 24 January 2018
21 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
21 Jul 2017 PSC02 Notification of Catch 22 Charity Limited as a person with significant control on 16 June 2016
08 Jun 2017 AA Full accounts made up to 31 August 2016
03 Aug 2016 AR01 Annual return made up to 16 June 2016 no member list
05 Jul 2016 AA Full accounts made up to 31 August 2015
20 Jun 2016 AP01 Appointment of Mr Oliver Geoffrey James Melville Scutt as a director on 16 June 2016
13 May 2016 TM01 Termination of appointment of Giles Inglis-Jones as a director on 20 April 2016