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CONNECT DEVICES LIMITED

Company number SC472050

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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)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 52,701	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 52,701 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 36,701	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 36,701 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,600	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,600 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AP01	Appointment of Mr Callum Frederick Wilson as a director on 7 January 2016	View PDF Appointment of Mr Callum Frederick Wilson as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH01	Director's details changed for Peter Joseph Murphy on 9 July 2014	View PDF Director's details changed for Peter Joseph Murphy on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 July 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
09 Jul 2014	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2014	TM01	Termination of appointment of Austin Flynn as a director	View PDF Termination of appointment of Austin Flynn as a director - link opens in a new window - 1 page (1 page)
09 Jul 2014	AP01	Appointment of Mr Jonathan Bruce Campbell Marshall as a director	View PDF Appointment of Mr Jonathan Bruce Campbell Marshall as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	View PDF Current accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AD01	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 9 July 2014	View PDF Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 9 July 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AP01	Appointment of Peter Joseph Murphy as a director	View PDF Appointment of Peter Joseph Murphy as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	CERTNM	Company name changed lister square 212 LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square 212 LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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