CONNEXION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registration of charge 081596890005, created on 2025-08-01 |
| 04/08/254 August 2025 New | Registration of charge 081596890004, created on 2025-08-01 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 14/03/2514 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 11/04/2411 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-11 with updates |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Sub-division of shares on 2024-02-14 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 26/01/2326 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Satisfaction of charge 081596890002 in full |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 22/02/2222 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 29/11/1929 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 16/10/1916 October 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 1000 |
| 16/10/1916 October 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 933 |
| 15/10/1915 October 2019 | ADOPT ARTICLES 19/09/2019 |
| 09/10/199 October 2019 | ARTICLES OF ASSOCIATION |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 04/10/194 October 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 933 |
| 04/10/194 October 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 1000 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES |
| 06/09/196 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/196 September 2019 | ALTER ARTICLES 25/07/2019 |
| 06/09/196 September 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 799 |
| 27/08/1927 August 2019 | ALTER ARTICLES 25/07/2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 07/02/197 February 2019 | ADOPT ARTICLES 19/01/2019 |
| 31/10/1831 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 08/11/178 November 2017 | ALTER ARTICLES 31/10/2017 |
| 08/11/178 November 2017 | ARTICLES OF ASSOCIATION |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081596890001 |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081596890002 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNWELL |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED DR DAVID ROBIN STOKES |
| 13/03/1713 March 2017 | ALTER ARTICLES 03/03/2017 |
| 13/03/1713 March 2017 | ARTICLES OF ASSOCIATION |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 17/06/1617 June 2016 | AUDITOR'S RESIGNATION |
| 10/06/1610 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR RICHARD PHILIP ELDRIDGE |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 1ST FLOOR GIBRALTAR HOUSE, CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WE UNITED KINGDOM |
| 18/11/1318 November 2013 | SECRETARY APPOINTED RICHARD PHILIP ELDRIDGE |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED JOHN BOSTON |
| 15/10/1315 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED DR PETER GEORGE BARNWELL |
| 15/10/1315 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 600 |
| 15/10/1315 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 14/10/1314 October 2013 | CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR JOHN GEORGE BOSTON |
| 14/10/1314 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 600 |
| 14/10/1314 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 14/10/1314 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081596890001 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 02/09/132 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 27/07/1227 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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