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CONNECT PARCELS LIMITED

Company number 09172850

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2017	PSC02	Notification of Connect Specialist Distribution Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Connect Specialist Distribution Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	View PDF Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	View PDF Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	View PDF Director's details changed for Mr Nicholas John Gresham on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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