CONNEXIN LIMITED

Company number 05823408

Date	Type	Description	View / Download
20 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(3 pages)
16 Nov 2020	SH06	Cancellation of shares. Statement of capital on 18 September 2020 GBP 50,276.82	(6 pages)
16 Nov 2020	SH08	Change of share class name or designation	(2 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 Sep 2020	PSC01	Notification of Furqan Alamgir as a person with significant control on 18 September 2020	(2 pages)
21 Sep 2020	PSC07	Cessation of Furqan Alamgir as a person with significant control on 18 September 2020	(1 page)
18 Sep 2020	MA	Memorandum and Articles of Association	(49 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Sep 2020	AP01	Appointment of Ms Phoebe Madeleine Smith as a director on 14 September 2020	(2 pages)
18 Sep 2020	PSC02	Notification of Connect Iot Bidco Limited as a person with significant control on 8 September 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Vasilije Babic as a director on 8 September 2020	(1 page)
18 Sep 2020	MR01	Registration of charge 058234080003, created on 16 September 2020	(7 pages)
17 Sep 2020	SH19	Statement of capital on 17 September 2020 GBP 50,276.82	(5 pages)
17 Sep 2020	SH20	Statement by Directors	(1 page)
17 Sep 2020	CAP-SS	Solvency Statement dated 09/09/20	(1 page)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/09/2020	(1 page)
11 Sep 2020	MR01	Registration of charge 058234080002, created on 8 September 2020	(60 pages)
29 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(12 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
26 May 2020	CH01	Director's details changed for William James Alexander Priest on 22 May 2020	(2 pages)
08 Oct 2019	AUD	Auditor's resignation	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Jeanne Stoll Casey as a director on 19 August 2019	(1 page)
25 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(14 pages) Download iXBRL
31 May 2019	CH01	Director's details changed for Mr Ka Yiu Yeung on 30 September 2018	(2 pages)
31 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)

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