CONNECT MIDCO II LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewDirector's details changed for Ms Louise O'shea on 2025-07-01

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03/06/253 June 2025 Full accounts made up to 2024-12-31

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03/06/253 June 2025 Director's details changed for Mr Michael Benjamin Grist on 2025-05-16

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02/06/252 June 2025 Director's details changed for Ms Louise O'shea on 2025-06-02

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02/06/252 June 2025 Change of details for Connect Midco Limited as a person with significant control on 2025-05-16

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02/06/252 June 2025 Secretary's details changed for Kirsten Moore on 2025-06-02

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16/05/2516 May 2025 Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom to 8 Bishopsgate London EC2N 4BQ on 2025-05-16

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26/03/2526 March 2025 Confirmation statement made on 2025-03-12 with updates

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11/07/2411 July 2024 Full accounts made up to 2023-12-31

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-05-07

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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10/01/2410 January 2024 Appointment of Ms Louise O'shea as a director on 2024-01-08

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09/01/249 January 2024 Termination of appointment of David Charles Anthony Walsh as a director on 2024-01-08

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-12 with no updates

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25/03/2225 March 2022 Confirmation statement made on 2022-03-12 with updates

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29/05/2029 May 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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23/04/2023 April 2020 SHARE PREMIUM ACCOUNT BE CANCELLED 01/04/2020

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23/04/2023 April 2020 SOLVENCY STATEMENT DATED 01/04/20

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23/04/2023 April 2020 23/04/20 STATEMENT OF CAPITAL GBP 3

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23/04/2023 April 2020 STATEMENT BY DIRECTORS

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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27/08/1927 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2019

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24/07/1924 July 2019 SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN MOORE / 24/07/2019

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19/07/1919 July 2019 SECRETARY APPOINTED KIRSTEN MOORE

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 85 GRACECHURCH STREET LONDON LONDON EC3V 0AA

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03/07/193 July 2019 APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED

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13/03/1913 March 2019 12/03/19 STATEMENT OF CAPITAL GBP 3

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24/01/1924 January 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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17/05/1817 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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13/09/1713 September 2017 CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED

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21/07/1721 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 3

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03/07/173 July 2017 DIRECTOR APPOINTED DAVID CHARLES ANTHONY WALSH

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED

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30/06/1730 June 2017 DIRECTOR APPOINTED MICHAEL BENJAMIN GRIST

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 105 WIGMORE STREET LONDON W1U 1QY UNITED KINGDOM

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29/06/1729 June 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106671120001

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13/03/1713 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/1713 March 2017 CURRSHO FROM 31/03/2018 TO 30/09/2017

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