CONNECT MANAGED HOLDINGS LIMITED

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DateDescription
19/12/2419 December 2024 Full accounts made up to 2024-04-30

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04/12/244 December 2024 Confirmation statement made on 2024-12-03 with no updates

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29/02/2429 February 2024 Full accounts made up to 2023-04-30

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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06/02/236 February 2023 Full accounts made up to 2022-04-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-03 with no updates

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14/01/2214 January 2022 Secretary's details changed for Mr Ben Ramsdale on 2022-01-14

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14/01/2214 January 2022 Change of details for Project Phoenix Bidco Limited as a person with significant control on 2022-01-14

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14/01/2214 January 2022 Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Martin Cross on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Peter John Chandler Francis on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Adam Jonathon Young on 2022-01-14

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07/12/217 December 2021 Confirmation statement made on 2021-12-03 with no updates

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21/10/2121 October 2021 Full accounts made up to 2021-04-30

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18/05/2018 May 2020 DIRECTOR APPOINTED MR PETER JOHN CHANDLER FRANCIS

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18/05/2018 May 2020 DIRECTOR APPOINTED MR ADAM JONATHON YOUNG

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08/04/208 April 2020 CURREXT FROM 31/12/2019 TO 30/04/2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH

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15/01/2015 January 2020 SECRETARY APPOINTED MR BEN RAMSDALE

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / PROJECT PHOENIX BIDCO LIMITED / 03/07/2019

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29/07/1929 July 2019 ADOPT ARTICLES 02/07/2019

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17/07/1917 July 2019 02/07/19 STATEMENT OF CAPITAL GBP 151610.600

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088011330003

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09/07/199 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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06/07/196 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088011330001

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BLAGDEN

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT PHOENIX BIDCO LIMITED

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05/07/195 July 2019 CESSATION OF LDC (NOMINEES) LIMITED AS A PSC

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COULTON

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 8TH FLOOR, CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2R 5DU ENGLAND

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 8TH FLOOR, CITY PLACE HOUSE, 55 BASINGHALL STREET LONDON EC2V 5DU ENGLAND

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 25 COPTHALL AVENUE, LONDON COPTHALL AVENUE LONDON EC2R 7BP ENGLAND

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL

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11/02/1911 February 2019 DIRECTOR APPOINTED MR AJAY KUMAR SHAH

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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23/11/1823 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2018

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23/10/1823 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2016

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10/07/1810 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR YANN SOUILLARD

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 4TH FLOOR CHANCELLOR HOUSE 5 THOMAS MORE SQUARE LONDON E1W 1YW

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088011330002

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06/06/176 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/04/173 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 127242.500

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20/03/1720 March 2017 RETURN OF PURCHASE OF OWN SHARES

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15/03/1715 March 2017 VARYING SHARE RIGHTS AND NAMES

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13/03/1713 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 142471.5

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10/03/1710 March 2017 PURCHASE SHARES 60560 SHARES @ 10P/ SEC 692 22/12/2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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08/12/168 December 2016 DIRECTOR APPOINTED MR JOHN BARRON CAMPBELL

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10/10/1610 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK

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23/06/1623 June 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COULTON

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS

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20/01/1620 January 2016 RETURN OF PURCHASE OF OWN SHARES

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22/12/1522 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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25/11/1525 November 2015 29/09/15 STATEMENT OF CAPITAL GBP 133298.50

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25/11/1525 November 2015 ADOPT ARTICLES 29/09/2015

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25/11/1525 November 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/11/1525 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/1512 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/08/1527 August 2015 CURRSHO FROM 31/12/2014 TO 31/12/2013

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE

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09/01/159 January 2015 DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN

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29/12/1429 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM HERTFORD HOUSE CRANWOOD STREET LONDON EC1V 9QP UNITED KINGDOM

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01/10/141 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/10/141 October 2014 COMPANY NAME CHANGED SHOO 591 LIMITED CERTIFICATE ISSUED ON 01/10/14

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15/09/1415 September 2014 DIRECTOR APPOINTED DAVID LYNN SUMMERS

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02/09/142 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/142 September 2014 14/08/14 STATEMENT OF CAPITAL GBP 146742.000

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29/08/1429 August 2014 ADOPT ARTICLES 16/07/2014

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05/08/145 August 2014 CHANGE OF NAME 18/07/2014

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05/08/145 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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23/04/1423 April 2014 SUB-DIVISION 11/04/14

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23/04/1423 April 2014 11/04/14 STATEMENT OF CAPITAL GBP 140686.00

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23/04/1423 April 2014 DIRECTOR APPOINTED YANN SHOZO SOUILLARD

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23/04/1423 April 2014 DIRECTOR APPOINTED DAVID ROSE

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23/04/1423 April 2014 ADOPT ARTICLES 11/04/2014

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23/04/1423 April 2014 DIRECTOR APPOINTED ALEX CLARK

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23/04/1423 April 2014 DIRECTOR APPOINTED ALEX TUPMAN

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23/04/1423 April 2014 DIRECTOR APPOINTED MARTIN CROSS

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088011330001

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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