INEXUS CONNECTIONS LIMITED

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DateDescription
21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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31/03/2531 March 2025 Appointment of Mr Samuel Hockman as a director on 2025-03-31

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07/02/257 February 2025 Registration of charge 054952930003, created on 2025-02-05

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10/07/2410 July 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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20/12/2320 December 2023 Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20

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23/08/2323 August 2023 Full accounts made up to 2022-12-31

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28/07/2328 July 2023 Appointment of Mr Richard Mark Brett as a director on 2023-07-28

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28/07/2328 July 2023 Termination of appointment of Darryl John Corney as a director on 2023-07-28

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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05/08/205 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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01/08/191 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP

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06/06/196 June 2019 DIRECTOR APPOINTED MR DEWI MARK HOLMES

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLINS

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14/09/1814 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 CESSATION OF INEXUS LIMITED AS A PSC

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUUK INFRASTRUCTURE NO 2 LIMITED

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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24/11/1724 November 2017 ADOPT ARTICLES 17/11/2017

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21/11/1721 November 2017 REDUCE ISSUED CAPITAL 21/11/2017

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21/11/1721 November 2017 SOLVENCY STATEMENT DATED 21/11/17

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21/11/1721 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 1.01

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21/11/1721 November 2017 STATEMENT BY DIRECTORS

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20/11/1720 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 1895602.44

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20/11/1720 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 1895603.44

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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24/03/1724 March 2017 DIRECTOR APPOINTED MR GRAHAM COLLINS

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27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 01/01/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013

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13/12/1313 December 2013 AUDITOR'S RESIGNATION

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENKINS

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15/01/1315 January 2013 DIRECTOR APPOINTED NEIL EDWARD SHAW

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15/01/1315 January 2013 DIRECTOR APPOINTED CLIVE ERIC LINSDELL

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SIM

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD

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29/11/1229 November 2012 ARTICLES OF ASSOCIATION

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29/11/1229 November 2012 ALTER ARTICLES 09/11/2012

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/11/1222 November 2012 DIRECTOR APPOINTED MR PAUL LUCAS SIM

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22/11/1222 November 2012 DIRECTOR APPOINTED MR JONATHAN GRANT KELLY

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENDREW

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELLAR

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART UPSON

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09/11/129 November 2012 DIRECTOR APPOINTED MR BRIAN ARTHUR BAKER

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08/11/128 November 2012 DIRECTOR APPOINTED JONATHAN MICHAEL SELLAR

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08/11/128 November 2012 DIRECTOR APPOINTED STEWART JOHN UPSON

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08/11/128 November 2012 DIRECTOR APPOINTED JEFFREY WAYNE KENDREW

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBB

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR EMIL PAHLJINA

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCARTHUR

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT

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31/10/1231 October 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012

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21/08/1221 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 24/07/2012

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BQ UNITED KINGDOM

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBB / 14/11/2011

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT

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02/08/112 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/02/114 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR APPOINTED MR EMIL PETAR PAHLJINA

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR LUCAS BARRY

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN BICKERTON

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05/05/105 May 2010 DIRECTOR APPOINTED GEORGE GAVIN MULLETT

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23/02/1023 February 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 30/06/2009

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02/07/092 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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21/12/0821 December 2008 DIRECTOR APPOINTED PHILLIP WILLIAM PETERS

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HOUGHTON

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15/07/0815 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BICKERTON / 24/06/2008

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER BROOK

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14/04/0814 April 2008 DIRECTOR APPOINTED LUCAS BARRY

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS

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18/04/0718 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 COMPANY NAME CHANGED CHALLENGER CONNECTIONS LIMITED CERTIFICATE ISSUED ON 01/11/06

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20/10/0620 October 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NC INC ALREADY ADJUSTED 31/08/05

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03/11/053 November 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0522 August 2005 COMPANY NAME CHANGED STABLEDALE LIMITED CERTIFICATE ISSUED ON 22/08/05

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30/06/0530 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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