CONNECT M77/GSO PLC
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 21/05/2421 May 2024 | Appointment of Josh Callum Bond as a director on 2024-03-25 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 28/12/2328 December 2023 | Appointment of Timothy James Paramore as a secretary on 2023-12-15 |
| 28/12/2328 December 2023 | Termination of appointment of Jamie Hogg as a secretary on 2023-12-15 |
| 19/09/2319 September 2023 | Full accounts made up to 2023-03-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 13/03/2313 March 2023 | Termination of appointment of Sarah Shutt as a secretary on 2023-03-01 |
| 13/03/2313 March 2023 | Appointment of Jamie Hogg as a secretary on 2023-03-01 |
| 11/10/2111 October 2021 | Termination of appointment of Anthony Robinson as a secretary on 2021-09-23 |
| 10/10/2110 October 2021 | Appointment of Sarah Shutt as a secretary on 2021-10-05 |
| 02/08/212 August 2021 | Appointment of Mr Anthony Robinson as a secretary on 2021-07-01 |
| 30/07/2130 July 2021 | Termination of appointment of Patrick Mccarthy as a secretary on 2021-06-30 |
| 14/07/2114 July 2021 | Registration of charge 046987980007, created on 2021-07-07 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR AMIR MOHAMMED MUGHAL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 08/02/2018 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046987980006 |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | SECRETARY APPOINTED PATRICK MCCARTHY |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR ANDREW DEAN |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED LOUIS JAVIER FALERO |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 28/03/1428 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 23/03/2010 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED DAVID JAMES LOMAS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED OLIVER JENNINGS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 7TH FLOOR SADDLERS HOUSE GUTTER LANE LONDON EC2V 6HS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/041 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | LISTING OF PARTICULARS |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/04/0328 April 2003 | APPLICATION COMMENCE BUSINESS |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/031 April 2003 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 01/04/031 April 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/03/0324 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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