CONNECTUS BUSINESS SOLUTIONS LTD.

Company number 07738099

Date	Type	Description	View / Download
19 Jan 2017	CH01	Director's details changed for Mr Maurice Lee on 4 February 2016	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Duncan Thomas Shaw on 4 February 2016	(2 pages)
19 Jan 2017	CH01	Director's details changed for Miss Elaine Gellion on 4 February 2016	(2 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
06 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 25,000	(7 pages)
04 Feb 2016	AD01	Registered office address changed from 21 East Street Bromley Kent BR1 1QE England to 32 Derby Street Ormskirk Lancashire L39 2BY on 4 February 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Stephen James Harris as a director on 28 January 2016	(1 page)
04 Feb 2016	AD01	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to 32 Derby Street Ormskirk Lancashire L39 2BY on 4 February 2016	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 25,000	(8 pages)
21 Jan 2015	AD01	Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 21 January 2015	(1 page)
07 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
07 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(29 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
05 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 25,000	(8 pages)
18 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 25,000	(8 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Mar 2013	AD01	Registered office address changed from 61 Rodney Street Liverpool L1 9ER England on 4 March 2013	(1 page)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 25,000.00	(4 pages)
07 Jan 2013	SH08	Change of share class name or designation	(2 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(39 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
30 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(7 pages)