CONECTAR GLOBAL LIMITED

Company Documents

DateDescription
23/10/2523 October 2025 NewRegistered office address changed from C/O Halopeo Limited 2 Edmund Gardens 125 Edmund Street Birmingham West Midlands B3 2HJ England to Lv 30 Leadenhall Building Leadenhall Street London Greater London EC3V 4AB on 2025-10-23

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22/10/2522 October 2025 NewCertificate of change of name

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04/08/254 August 2025 Director's details changed for Mr Alexander James Stuart Sutherland on 2025-06-01

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01/08/251 August 2025 Change of details for Mr Alexander James Stuart Sutherland as a person with significant control on 2025-06-01

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01/08/251 August 2025 Cessation of Lucas Machado as a person with significant control on 2025-01-08

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01/08/251 August 2025 Termination of appointment of Lucas Machado as a director on 2025-01-08

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09/07/259 July 2025 Registered office address changed from 2 Edmund Gardens 125 Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to C/O Halopeo Limited 2 Edmund Gardens 125 Edmund Street Birmingham West Midlands B3 2HJ on 2025-07-09

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25/06/2525 June 2025 Registered office address changed from C/O Halopeo Limited 115-119 Fort Dunlop Fort Parkway Birmingham B24 9FE to 2 Edmund Gardens 125 Edmund Street Birmingham West Midlands B3 2HJ on 2025-06-25

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-07-31

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04/03/254 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 Compulsory strike-off action has been discontinued

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03/03/253 March 2025 Registered office address changed from PO Box 4385 13533601 - Companies House Default Address Cardiff CF14 8LH to C/O Halope Limited 115-119 Fort Dunlop Fort Parkway Birmingham B24 9FE on 2025-03-03

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 Confirmation statement made on 2024-12-14 with no updates

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07/01/257 January 2025

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07/01/257 January 2025

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07/01/257 January 2025

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07/01/257 January 2025

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07/01/257 January 2025 Registered office address changed to PO Box 4385, 13533601 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/12/2316 December 2023 Certificate of change of name

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14/12/2314 December 2023 Appointment of Mr Alexander James Stuart Sutherland as a director on 2023-10-16

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-07-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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14/12/2314 December 2023 Notification of Alexander Sutherland as a person with significant control on 2023-10-16

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14/12/2314 December 2023 Notification of Lucas Machado as a person with significant control on 2023-10-16

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14/12/2314 December 2023 Cessation of Grzegorz Szewczyk as a person with significant control on 2023-10-16

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-10-16

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-10-16

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14/12/2314 December 2023 Termination of appointment of Grzegorz Szewczyk as a director on 2023-10-16

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14/12/2314 December 2023 Appointment of Mr Lucas Machado as a director on 2023-10-16

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/07/2127 July 2021 Incorporation

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