KONEKT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Change of details for Mr James Edward Towning as a person with significant control on 2025-04-08 |
| 11/04/2511 April 2025 | Director's details changed for Mr James Edward Towning on 2025-04-08 |
| 14/02/2514 February 2025 | Change of details for Mr James Edward Towning as a person with significant control on 2024-12-16 |
| 29/01/2529 January 2025 | Resolutions |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
| 28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
| 21/01/2521 January 2025 | Cessation of Paul Anderson Davis as a person with significant control on 2024-12-03 |
| 13/01/2513 January 2025 | Director's details changed for Mr James Edward Towning on 2024-12-16 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 12/12/2412 December 2024 | Particulars of variation of rights attached to shares |
| 12/12/2412 December 2024 | Change of share class name or designation |
| 06/11/246 November 2024 | Director's details changed for Mr James Edward Towning on 2024-11-06 |
| 06/11/246 November 2024 | Change of details for Mr James Edward Towning as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Change of details for Mr Paul Anderson Davis as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Director's details changed for Mr Paul Anderson Davis on 2024-11-06 |
| 06/11/246 November 2024 | Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-11-06 |
| 12/08/2412 August 2024 | Change of details for Mr James Edward Towning as a person with significant control on 2021-07-08 |
| 09/08/249 August 2024 | Termination of appointment of Auria Accountancy Limited as a secretary on 2024-08-09 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Change of details for Mr Paul Anderson Davis as a person with significant control on 2023-09-25 |
| 27/09/2327 September 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-09-25 |
| 27/09/2327 September 2023 | Director's details changed for Mr James Edward Towning on 2023-09-25 |
| 27/09/2327 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 |
| 27/09/2327 September 2023 | Change of details for Mr James Edward Towning as a person with significant control on 2023-09-25 |
| 21/09/2321 September 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-09-21 |
| 21/09/2321 September 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-21 |
| 21/09/2321 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 |
| 21/09/2321 September 2023 | Change of details for Mr Paul Anderson Davis as a person with significant control on 2023-09-21 |
| 21/09/2321 September 2023 | Change of details for Mr James Edward Towning as a person with significant control on 2023-09-21 |
| 21/09/2321 September 2023 | Director's details changed for Mr James Edward Towning on 2023-09-21 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 27/07/2327 July 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 |
| 02/03/232 March 2023 | Change of details for Mr Paul Anderson Davis as a person with significant control on 2023-03-01 |
| 02/03/232 March 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-02 |
| 02/03/232 March 2023 | Director's details changed for Mr Paul Anderson Davis on 2023-03-01 |
| 02/03/232 March 2023 | Director's details changed for Mr James Edward Towning on 2023-03-01 |
| 02/03/232 March 2023 | Change of details for Mr James Edward Towning as a person with significant control on 2023-03-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Second filing of Confirmation Statement dated 2021-08-01 |
| 28/10/2128 October 2021 | Purchase of own shares. |
| 27/10/2127 October 2021 | Cancellation of shares. Statement of capital on 2021-07-08 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/05/201 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107101290002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107101290001 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 22/08/1922 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107101290001 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TOWNING / 29/04/2019 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD TOWNING / 29/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/08/172 August 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 244 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 21/07/1721 July 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 200.00 |
| 25/05/1725 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1724 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/172 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 100 |
| 02/05/172 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 100 |
| 02/05/172 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 100 |
| 02/05/172 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 100 |
| 02/05/172 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 100 |
| 02/05/172 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 100 |
| 02/05/172 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 100 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR PAUL ANDERSON DAVIS |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD |
| 05/04/175 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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