CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED

Company number 07372682

Date	Type	Description	View / Download
10 Mar 2020	PSC05	Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 10 March 2020	(2 pages)
29 Jan 2020	CH03	Secretary's details changed for Melissa Brook on 29 January 2020	(1 page)
05 Nov 2019	CH01	Director's details changed for Stephen Worthy on 24 October 2019	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
08 Oct 2019	AP01	Appointment of Stephen Worthy as a director on 30 September 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of David Graham Blanchard as a director on 30 September 2019	(1 page)
23 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
10 Jun 2019	TM01	Termination of appointment of Fabio D'alonzo as a director on 31 May 2019	(1 page)
10 Jun 2019	AP01	Appointment of Mr Kashif Rahuf as a director on 31 May 2019	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Feb 2018	PSC02	Notification of Equitix Infrastructure 4 Limited as a person with significant control on 15 December 2016	(2 pages)
26 Feb 2018	PSC07	Cessation of Connect Roads Infrastructure Investments Limited as a person with significant control on 15 December 2016	(1 page)
26 Feb 2018	PSC02	Notification of Connect Roads Infrastructure Investments Limited as a person with significant control on 10 October 2016	(2 pages)
23 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 23 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr David Graham Blanchard on 8 February 2018	(2 pages)
20 Oct 2017	CS01	10/10/17 Statement of Capital gbp 10100 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/07/2020.	(6 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
28 Jun 2017	AP01	Appointment of Mr David Graham Blanchard as a director on 14 June 2017	(2 pages)
20 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)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES 17 ‐ Resolution to redenominate shares	(1 page)