CONNECT ROADS COVENTRY LIMITED

Company number 07284055

Date	Type	Description	View / Download
28 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
11 Mar 2020	CH01	Director's details changed for Mr Kashif Rahuf on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Thomas Samuel Cunningham on 10 March 2020	(2 pages)
29 Jan 2020	CH03	Secretary's details changed for Melissa Brook on 29 January 2020	(1 page)
17 Dec 2019	MA	Memorandum and Articles of Association	(13 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction documents/deed 20/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Dec 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Nov 2019	MR01	Registration of charge 072840550002, created on 29 November 2019	(30 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
10 Jun 2019	AP01	Appointment of Mr Kashif Rahuf as a director on 31 May 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Fabio D'alonzo as a director on 31 May 2019	(1 page)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
27 Jun 2017	PSC02	Notification of Connect Roads Coventry Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
21 Jun 2017	AP01	Appointment of Deenesh Gopaul as a director on 14 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Andrew Dean as a director on 21 March 2017	(1 page)
20 Jun 2017	AP03	Appointment of Melissa Brook as a secretary on 14 June 2017	(2 pages)
20 Jun 2017	TM02	Termination of appointment of Clayre Shona Williams as a secretary on 14 June 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 16 December 2016	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Fabio D'alonzo as a director on 16 December 2016	(2 pages)