CONNECT MANAGED HOLDINGS LIMITED

Company number 08801133

Date	Type	Description	View / Download
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 142,471.5	(6 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 60560 shares @ 10P/ sec 692 22/12/2016	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity with significant control) was registered on 23/10/2018.	(9 pages)
08 Dec 2016	AP01	Appointment of Mr John Barron Campbell as a director on 1 December 2016	(2 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
23 Jun 2016	TM01	Termination of appointment of David Lynn Summers as a director on 15 January 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Alexander Clark as a director on 21 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr Christopher Martin Coulton as a director on 21 June 2016	(2 pages)
20 Jan 2016	SH03	Purchase of own shares.	(4 pages)
22 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 133,298.5	(10 pages)
25 Nov 2015	SH06	Cancellation of shares. Statement of capital on 29 September 2015 GBP 133,298.50	(10 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment by company of £13,443,50 in cash be approved for pos 29/09/2015	(9 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages) Download iXBRL
27 Aug 2015	AA01	Current accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
06 Aug 2015	TM01	Termination of appointment of David Rose as a director on 1 July 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Simon Paul Blagden as a director on 10 October 2014	(3 pages)
29 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 152,798	(9 pages)
12 Dec 2014	AD01	Registered office address changed from Hertford House Cranwood Street London EC1V 9QP United Kingdom to 4Th Floor Chancellor House 5 Thomas More Square London E1W 1YW on 12 December 2014	(2 pages)
01 Oct 2014	CERTNM	Company name changed shoo 591 LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-22	(2 pages)
01 Oct 2014	CONNOT	Change of name notice	(2 pages)
15 Sep 2014	AP01	Appointment of David Lynn Summers as a director on 18 July 2014	(3 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)