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CONNEXION TECHNOLOGIES LIMITED

Company number 08159689

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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)
18 Nov 2013	AP03	Appointment of Richard Philip Eldridge as a secretary	View PDF Appointment of Richard Philip Eldridge as a secretary - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 600	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 600 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AP01	Appointment of Dr Peter George Barnwell as a director	View PDF Appointment of Dr Peter George Barnwell as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AP01	Appointment of John Boston as a director ANNOTATION The form is a duplicate of the AP01 registered on 14/10/2013	View PDF Appointment of John Boston as a director ANNOTATION The form is a duplicate of the AP01 registered on 14/10/2013 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AP01	Appointment of Mr John George Boston as a director	View PDF Appointment of Mr John George Boston as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 600	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 600 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
14 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 July 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
11 Oct 2013	MR01	Registration of charge 081596890001	View PDF Registration of charge 081596890001 - link opens in a new window - 73 pages (73 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	View PDF Annual return made up to 27 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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