CONNECTUM LIMITED

Company number 08941525

Date	Type	Description	View / Download
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
01 Aug 2018	AD01	Registered office address changed from 40 Caversham Road Office No 3 Reading RG1 7BT England to 40 Caversham Road Office No 3 Reading RG1 7EB on 1 August 2018	(1 page)
01 Aug 2018	AD01	Registered office address changed from 16 High Holborn, Office 408 London WC1V 6BX United Kingdom to 40 Caversham Road Office No 3 Reading RG1 7BT on 1 August 2018	(1 page)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 EUR 390,000	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
08 Aug 2017	AD01	Registered office address changed from One Canada Square 29th Floor One Canada Square Canary Wharf London E14 5DY to 16 High Holborn, Office 408 London WC1V 6BX on 8 August 2017	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
05 Oct 2016	CH01	Director's details changed for Edgars Lasmanis on 22 September 2016	(2 pages)
21 Dec 2015	SH14	Redenomination of shares. Statement of capital 30 September 2015 EUR 130,000.0	(4 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
23 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
20 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 EUR 130,000	(3 pages)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 EUR 65,000	(3 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 50,000	(3 pages)
30 Jul 2015	TM01	Termination of appointment of Juri Paal as a director on 6 March 2015	(1 page)
06 May 2015	AD01	Registered office address changed from Apartment 1406 Landmark West Tower 22 Marsh Wall London E14 9AH to One Canada Square 29th Floor One Canada Square Canary Wharf London E14 5DY on 6 May 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from 29Th Floor One Canada Square, Canary Wharf London London E14 5DY to Apartment 1406 Landmark West Tower 22 Marsh Wall London E14 9AH on 21 April 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 50,000	(4 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 50,000	(3 pages)
06 Mar 2015	AP01	Appointment of Mr Juri Paal as a director on 5 March 2015	(2 pages)