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CONNECT PRECISION HOLDINGS LTD

Company number 14743071

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	RP04CS01	Second filing of Confirmation Statement dated 19 March 2024	View PDF Second filing of Confirmation Statement dated 19 March 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC01	Notification of Jonathan Frewin as a person with significant control on 15 December 2023	View PDF Notification of Jonathan Frewin as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC01	Notification of Timothy Brooksbank as a person with significant control on 15 December 2023	View PDF Notification of Timothy Brooksbank as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC01	Notification of Eric Kolodner as a person with significant control on 15 December 2023	View PDF Notification of Eric Kolodner as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Tgm Industrial Group Ltd as a person with significant control on 15 December 2023	View PDF Cessation of Tgm Industrial Group Ltd as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP03	Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024	View PDF Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/05/2024	View PDF Confirmation statement made on 19 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/05/2024 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	PSC02	Notification of Tgm Industrial Group Ltd as a person with significant control on 2 November 2023	View PDF Notification of Tgm Industrial Group Ltd as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Eric Arthur Kolodner as a person with significant control on 2 November 2023	View PDF Cessation of Eric Arthur Kolodner as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Jonathan Lee Frewin as a person with significant control on 2 November 2023	View PDF Cessation of Jonathan Lee Frewin as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Timothy Damien Brooksbank as a person with significant control on 2 November 2023	View PDF Cessation of Timothy Damien Brooksbank as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023	PSC01	Notification of Timothy Brooksbank as a person with significant control on 20 March 2023	View PDF Notification of Timothy Brooksbank as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	PSC01	Notification of Jonathan Frewin as a person with significant control on 20 March 2023	View PDF Notification of Jonathan Frewin as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	PSC01	Notification of Eric Kolodner as a person with significant control on 20 March 2023	View PDF Notification of Eric Kolodner as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 5 August 2023	View PDF Withdrawal of a person with significant control statement on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2023	TM01	Termination of appointment of Chad Michael Spaeth as a director on 20 July 2023	View PDF Termination of appointment of Chad Michael Spaeth as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	MR01	Registration of charge 147430710001, created on 10 May 2023	View PDF Registration of charge 147430710001, created on 10 May 2023 - link opens in a new window - 44 pages (44 pages)
20 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CONNECT PRECISION HOLDINGS LTD

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