KONNECT GROUP HOLDINGS LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewResolutions

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24/10/2524 October 2025 NewCancellation of shares. Statement of capital on 2025-08-20

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24/10/2524 October 2025 NewPurchase of own shares.

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22/10/2522 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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11/09/2511 September 2025 Change of details for Mr Sam Bestall as a person with significant control on 2025-08-20

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11/09/2511 September 2025 Cessation of Grant Gunn as a person with significant control on 2025-08-20

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11/09/2511 September 2025 Termination of appointment of Grant Gunn as a director on 2025-08-20

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13/06/2513 June 2025 Director's details changed for Mr Grant Gunn on 2025-01-10

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13/06/2513 June 2025 Director's details changed for Mr Sam Bestall on 2025-01-10

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13/06/2513 June 2025 Confirmation statement made on 2025-06-01 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Appointment of Mr Julian Francis King as a director on 2024-11-07

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19/06/2419 June 2024 Confirmation statement made on 2024-06-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Memorandum and Articles of Association

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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15/11/2315 November 2023 Statement of capital following an allotment of shares on 2023-11-15

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28/09/2328 September 2023 Termination of appointment of Christopher Hayes as a director on 2023-09-28

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2019-10-08

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Appointment of Mr Christopher Hayes as a director on 2022-05-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Registered office address changed from Fairways House Mount Pleasant Road Alpha Business Park Southampton Hampshire SO14 0QB United Kingdom to Suite 3, Warwick House Beacon Bottom Park Gate Southampton SO31 7GQ on 2021-11-24

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24/11/2124 November 2021 Registered office address changed from Warwick House Suite 3, Warwick House, Beacon Bottom Park Gate Southampton SO31 7GQ England to Suite 3, Warwick House Beacon Bottom Park Gate Southampton SO31 7GQ on 2021-11-24

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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12/07/1912 July 2019 CURRSHO FROM 30/06/2020 TO 31/03/2020

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20/06/1920 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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