(CA)NNECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Memorandum and Articles of Association |
| 27/05/2527 May 2025 | Director's details changed for Mr John Reginald Everingham on 2025-05-27 |
| 27/05/2527 May 2025 | Registered office address changed from C/O Morr & Co Llp, First Floor Connect House 133-137 Alexandra Road, Wimbledon London SW19 7JY England to C/O Morr & Co Llp 5th Floor, Mansel Court 2a Mansel Road Wimbledon Greater London SW19 4AA on 2025-05-27 |
| 27/05/2527 May 2025 | Secretary's details changed for Mr Russell Colin Field on 2025-05-27 |
| 27/05/2527 May 2025 | Director's details changed for Mr Russell Colin Field on 2025-05-27 |
| 27/05/2527 May 2025 | Director's details changed for Cassi Ozen on 2025-05-27 |
| 27/05/2527 May 2025 | Director's details changed for Mrs Nicole Louise Martin on 2025-05-27 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 09/12/249 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 07/05/247 May 2024 | Secretary's details changed for Mr Russell Colin Field on 2024-04-27 |
| 01/05/241 May 2024 | Director's details changed for Cassi Ozen on 2024-04-28 |
| 01/05/241 May 2024 | Director's details changed for Mr Russell Colin Field on 2024-04-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Secretary's details changed for Mr Russell Field on 2024-02-06 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Notification of a person with significant control statement |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 17/03/2317 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Appointment of Mrs Nicole Louise Martin as a director on 2022-11-17 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2022-11-17 |
| 13/03/2313 March 2023 | Cessation of John Everingham as a person with significant control on 2022-11-17 |
| 13/03/2313 March 2023 | Cessation of Russell Field as a person with significant control on 2022-11-17 |
| 13/03/2313 March 2023 | Cessation of Passion & Possibility Limited as a person with significant control on 2022-11-17 |
| 04/11/224 November 2022 | Registered office address changed from C/O Morrisons Solicitors Llp First Floor, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to C/O Morr & Co Llp, First Floor Connect House 133-137 Alexandra Road, Wimbledon London SW19 7JY on 2022-11-04 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Secretary's details changed for Mr Russell Field on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Mr Russell Field on 2021-10-22 |
| 22/10/2122 October 2021 | Director's details changed for Cassi Ozen on 2021-10-22 |
| 22/10/2122 October 2021 | Change of details for Mr John Everingham as a person with significant control on 2021-10-22 |
| 22/10/2122 October 2021 | Change of details for Russell Field as a person with significant control on 2021-10-22 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 14/10/2114 October 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-06 |
| 09/10/219 October 2021 | Registered office address changed from 57 Cottenham Park Road London SW20 0DR United Kingdom to C/O Morrisons Solicitors Llp First Floor, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2021-10-09 |
| 06/10/216 October 2021 | Termination of appointment of 1St Secretaries Limited as a secretary on 2021-10-06 |
| 04/10/214 October 2021 | Director's details changed for Mr Russell Field on 2021-10-04 |
| 28/09/2128 September 2021 | Secretary's details changed for Mr Russell Field on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Mr Russell Field on 2021-09-28 |
| 28/09/2128 September 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 57 Cottenham Park Road London SW20 0DR on 2021-09-28 |
| 28/09/2128 September 2021 | Change of details for Russell Field as a person with significant control on 2021-09-28 |
| 22/08/2122 August 2021 | Statement of capital following an allotment of shares on 2021-08-06 |
| 13/03/2113 March 2021 | CURREXT FROM 31/10/2021 TO 31/03/2022 |
| 14/10/2014 October 2020 | CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 05/10/205 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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