CONNECT INFRACO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 16/04/2516 April 2025 | Cessation of Connect Infrastructure Topco Limited as a person with significant control on 2025-03-24 |
| 16/04/2516 April 2025 | Cessation of Connexin Limited as a person with significant control on 2025-03-24 |
| 16/04/2516 April 2025 | Notification of Connect Infrastructure Topco Limited as a person with significant control on 2025-03-24 |
| 16/04/2516 April 2025 | Notification of Cityfibre Limited as a person with significant control on 2025-03-24 |
| 03/04/253 April 2025 | Resolutions |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Termination of appointment of Ka Yiu Yeung as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 15 Bedford Street London WC2E 9HE on 2025-03-25 |
| 25/03/2525 March 2025 | Appointment of Mr Nicholas James Dunn as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Appointment of Mr Simon Holden as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Appointment of Mr William Gregory Mesch as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Appointment of Mr Christopher Gawn as a secretary on 2025-03-24 |
| 25/03/2525 March 2025 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-03-24 |
| 25/03/2525 March 2025 | Satisfaction of charge 128594500001 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 128594500002 in full |
| 25/03/2525 March 2025 | Termination of appointment of Furqan Alamgir as a director on 2025-03-24 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 30/01/2430 January 2024 | Cessation of Connect Iot Bidco Limited as a person with significant control on 2023-11-30 |
| 30/01/2430 January 2024 | Termination of appointment of Phoebe Madeleine Smith as a director on 2023-11-30 |
| 30/01/2430 January 2024 | Notification of Connexin Limited as a person with significant control on 2023-11-30 |
| 30/01/2430 January 2024 | Termination of appointment of Thomas Roger Bennett Maher as a director on 2023-11-30 |
| 30/01/2430 January 2024 | Appointment of Mr Ka Yiu Yeung as a director on 2023-11-30 |
| 29/01/2429 January 2024 | Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2024-01-29 |
| 29/01/2429 January 2024 | Appointment of Ohs Secretaries Limited as a secretary on 2024-01-13 |
| 16/11/2316 November 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-10-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Second filing of Confirmation Statement dated 2021-09-03 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 23/02/2223 February 2022 | Registration of charge 128594500001, created on 2022-02-22 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-03 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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