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CONEX ECOSYSTEMS LIMITED

Company number 12123672

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	TM01	Termination of appointment of Simon Paul Blagden as a director on 8 February 2021	View PDF Termination of appointment of Simon Paul Blagden as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AP01	Appointment of Mr Kevin O'toole as a director on 19 June 2020	View PDF Appointment of Mr Kevin O'toole as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Brian Devlin as a director on 19 June 2020	View PDF Appointment of Mr Brian Devlin as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr John Thomas Archer as a director on 19 June 2020	View PDF Appointment of Mr John Thomas Archer as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC07	Cessation of Tim Hughes as a person with significant control on 19 June 2020	View PDF Cessation of Tim Hughes as a person with significant control on 19 June 2020 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP01	Appointment of Mr Simon Paul Blagden as a director on 19 June 2020	View PDF Appointment of Mr Simon Paul Blagden as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mr Steven James King as a director on 19 June 2020	View PDF Appointment of Mr Steven James King as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of articles 23A(2) to (7)(inclusive) of the articles of association be disapplied 19/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of articles 23A(2) to (7)(inclusive) of the articles of association be disapplied 19/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 1	View PDF Incorporation Statement of capital on 2019-07-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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