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CONNATIX UK LIMITED

Company number 12553486

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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)
28 Dec 2023 AA Accounts for a small company made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
18 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
21 Mar 2023 AA Accounts for a small company made up to 31 December 2021
21 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
29 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 MR01 Registration of charge 125534860001, created on 29 December 2021
22 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
21 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
30 Mar 2021 AD01 Registered office address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 30 March 2021
09 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted