CONNEXIN LIMITED

Company number 05823408

Date	Type	Description	View / Download
11 Mar 2019	AP01	Appointment of Mr Vasilije Babic as a director on 25 February 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Abraham Noah Oler as a director on 25 February 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Rick Shrotri as a director on 25 February 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mrs Jeanne Stoll Casey as a director on 25 February 2019	(2 pages)
10 Jan 2019	PSC04	Change of details for Dr Furqan Alamgir as a person with significant control on 26 September 2017	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Abraham Noah Oler as a director on 14 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Christopher H Lee as a director on 14 July 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(6 pages)
11 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
06 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Rick Shrotri as a director on 26 September 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Christopher H Lee as a director on 26 September 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Edwin Ralph Candy as a director on 26 September 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of William Kebbell as a director on 26 September 2017	(1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 52,128.41	(4 pages)
10 Oct 2017	SH02	Sub-division of shares on 26 September 2017	(4 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
25 Aug 2017	AD01	Registered office address changed from C/O Connexin Ltd St John's Innovation Centre Cowley Road Cambridge CB4 0WS to 9th Floor 107 Cheapside London EC2V 6DN on 25 August 2017	(1 page)
25 Aug 2017	AP04	Appointment of Ohs Secretaries Limited as a secretary on 25 August 2017	(2 pages)
25 Aug 2017	TM02	Termination of appointment of Ka Yiu Yeung as a secretary on 25 August 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(4 pages)
09 Feb 2017	AP03	Appointment of Mr Ka Yiu Yeung as a secretary on 1 February 2017	(2 pages)
09 Feb 2017	TM02	Termination of appointment of Jonathon Wells as a secretary on 1 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr William Kebbell as a director on 1 February 2017	(2 pages)

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