CONNEXIN LIMITED

Company number 05823408

Date	Type	Description	View / Download
15 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2015 GBP 29,707.590000	(6 pages)
11 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2010 GBP 22,285.000000	(6 pages)
14 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 29,707.59	(7 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
18 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2013	(22 pages)
24 Mar 2016	TM01	Termination of appointment of Jonathon Mark Wells as a director on 25 November 2015	(1 page)
22 Mar 2016	TM01	Termination of appointment of Thomas Reed as a director on 29 February 2016	(1 page)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 29,709.390000 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016.	(6 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Sep 2015	MR04	Satisfaction of charge 058234080001 in full	(4 pages)
20 Aug 2015	AP01	Appointment of Mr Thomas Reed as a director on 1 June 2015	(2 pages)
19 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 29,406.2	(8 pages)
19 Jun 2015	CH01	Director's details changed for Mr Ka Yiu Yeung on 19 May 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Jonathon Mark Wells on 19 May 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Furqan Alamgir on 19 May 2015	(2 pages)
09 Jun 2015	MR01	Registration of charge 058234080001, created on 1 June 2015	(36 pages)
19 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
03 Apr 2015	AP03	Appointment of Mr Jonathon Wells as a secretary on 2 April 2015	(2 pages)
03 Apr 2015	TM02	Termination of appointment of Ka Yiu Yeung as a secretary on 2 April 2015	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Sep 2014	AP01	Appointment of William James Alexander Priest as a director on 1 July 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Professor Edwin Ralph Candy as a director on 1 July 2014	(3 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of dirs 01/07/2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 29,406.2	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next