CONNECT M1-A1 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 12/11/2412 November 2024 | Termination of appointment of Melissa Brook as a secretary on 2024-11-11 |
| 12/11/2412 November 2024 | Appointment of Miss Tracy Rutherford as a secretary on 2024-11-11 |
| 30/10/2430 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/08/2418 August 2024 | Appointment of Melissa Brook as a secretary on 2024-08-09 |
| 18/08/2418 August 2024 | Termination of appointment of Saiema Ibrahim as a secretary on 2024-08-09 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 13/06/2413 June 2024 | Satisfaction of charge 1 in full |
| 12/06/2412 June 2024 | Appointment of Josh Callum Bond as a director on 2024-06-11 |
| 03/06/243 June 2024 | Appointment of Saiema Ibrahim as a secretary on 2024-05-01 |
| 03/06/243 June 2024 | Appointment of Mr Alastair John Campbell as a director on 2024-03-25 |
| 03/06/243 June 2024 | Termination of appointment of Adam Paul Walker as a director on 2024-03-25 |
| 03/06/243 June 2024 | Termination of appointment of Christopher Hewitt as a secretary on 2024-05-01 |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 22/05/2322 May 2023 | Appointment of Christopher Hewitt as a secretary on 2023-01-31 |
| 22/05/2322 May 2023 | Termination of appointment of Melissa Brook as a secretary on 2023-01-31 |
| 02/12/222 December 2022 | Director's details changed for Mr Joao Carlos Peres Ferreira Neves on 2022-11-21 |
| 08/11/228 November 2022 | Appointment of Mrs Angeliki Maria Exakoustidou as a director on 2022-11-01 |
| 08/11/228 November 2022 | Termination of appointment of Alexander Victor Thorne as a director on 2022-11-01 |
| 05/08/225 August 2022 | Group of companies' accounts made up to 2022-03-31 |
| 20/10/2120 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Termination of appointment of Patrick Mccarthy as a secretary on 2021-06-30 |
| 12/07/2112 July 2021 | Appointment of Melissa Brook as a secretary on 2021-06-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MRS SARAH FAVRE |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED |
| 28/05/1928 May 2019 | CESSATION OF INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED AS A PSC |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL |
| 05/09/175 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED ADAM PAUL WALKER |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 06/03/176 March 2017 | ARTICLES OF ASSOCIATION |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 08/11/168 November 2016 | DIRECTOR APPOINTED DIRECTOR ROSS DRIVER |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 12/09/1612 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 3000000 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED STEWART ORRELL |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED DIRECTOR ROSS DRIVER |
| 10/06/1610 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | ADOPT ARTICLES 01/04/2016 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 10/04/1510 April 2015 | SECRETARY APPOINTED PATRICK MCCARTHY |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR ANDREW DEAN |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED LOUIS JAVIER FALERO |
| 17/06/1417 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013 |
| 01/08/131 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 03/08/123 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 05/08/115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BOWLER / 22/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 22/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 22/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 22/05/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED DAVID JAMES LOMAS |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED OLIVER JENNINGS |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 04/10/074 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 7TH FLOOR SADLERS HOUSE GUTTER LANE LONDON GREATER LONDON EC2V 6HS |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | COMPANY NAME CHANGED YORKSHIRE LINK (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 02/06/04 |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: LEVEL 29 AND 30 CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HHD |
| 28/05/0328 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | £ IC 3000001/3000000 30/04/03 £ SR 1@1=1 |
| 09/05/039 May 2003 | ARTICLES OF ASSOCIATION |
| 09/05/039 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/039 May 2003 | RE LOAN 30/04/03 |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/09/017 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 23/08/9923 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 23 KING STREET ST JAMES'S HOUSE LONDON SW1Y 6QY |
| 23/06/9923 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | AUDITOR'S RESIGNATION |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/12/9627 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 1 BERKELEY STREET LONDON W1A 1BY |
| 11/08/9611 August 1996 | S386 DISP APP AUDS 02/08/96 |
| 11/08/9611 August 1996 | S252 DISP LAYING ACC 02/08/96 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | ADOPT MEM AND ARTS 26/03/96 |
| 03/05/963 May 1996 | RE SHARES 26/03/96 |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 25/04/9625 April 1996 | £ NC 100/10000000 26/03/96 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/05/9526 May 1995 | COMPANY NAME CHANGED ALNERY NO. 1460 LIMITED CERTIFICATE ISSUED ON 26/05/95 |
| 22/05/9522 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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