CONEXUS CAPITAL LIMITED

Company number 12353096 ·

Active

25 filings

Date Filing
16 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
8 Oct 2025 ANNOTATION View document
8 Oct 2025 ANNOTATION View document
3 Oct 2025 Appointment of Miss Zuzana Kaufman as a director on 2025-09-24 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
1 Jul 2024 Termination of appointment of Robert Douglas Edwin Dowling as a director on 2024-06-18 · 1 page View document
1 Jul 2024 Appointment of Mr John Joseph Doyle as a director on 2024-04-18 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
18 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
6 Jan 2023 Director's details changed for Mr Robert Douglas Edwin Dowling on 2023-01-04 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
22 Nov 2022 Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR · 1 page View document
21 Nov 2022 Registered office address changed from Betchworth House, 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 2022-11-21 · 1 page View document
21 Nov 2022 Director's details changed for Mr Robert Douglas Edwin Dowling on 2022-11-17 · 2 pages View document
21 Nov 2022 Secretary's details changed for Mr John Doyle on 2022-11-17 · 1 page View document
21 Nov 2022 Change of details for Conexus Advisory Holding Limited as a person with significant control on 2022-11-17 · 2 pages View document
21 Nov 2022 Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR · 1 page View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document