CONNEXIN LIMITED

05823408
9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 40 Buy now
17 Jul 2024 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 7 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 May 2024 incorporation Memorandum Articles 50 Buy now
01 May 2024 resolution Resolution 1 Buy now
29 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Dec 2023 resolution Resolution 1 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
14 Dec 2023 capital Return of Allotment of shares 4 Buy now
28 Jun 2023 accounts Annual Accounts 12 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 mortgage Registration of a charge 63 Buy now
27 May 2022 accounts Annual Accounts 12 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 mortgage Registration of a charge 65 Buy now
17 Jan 2022 mortgage Registration of a charge 32 Buy now
23 Jun 2021 accounts Annual Accounts 13 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2021 officers Change of particulars for director (William James Alexander Priest) 2 Buy now
24 May 2021 officers Change of particulars for director (Dr Furqan Alamgir) 2 Buy now
22 Jan 2021 officers Appointment of director (Ms Shadi Halliwell) 2 Buy now
20 Nov 2020 capital Return of purchase of own shares 3 Buy now
16 Nov 2020 capital Notice of cancellation of shares 6 Buy now
16 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2020 resolution Resolution 1 Buy now
23 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2020 incorporation Memorandum Articles 49 Buy now
18 Sep 2020 resolution Resolution 1 Buy now
18 Sep 2020 officers Appointment of director (Ms Phoebe Madeleine Smith) 2 Buy now
18 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2020 officers Termination of appointment of director (Vasilije Babic) 1 Buy now
18 Sep 2020 mortgage Registration of a charge 7 Buy now
17 Sep 2020 capital Statement of capital (Section 108) 5 Buy now
17 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Sep 2020 insolvency Solvency Statement dated 09/09/20 1 Buy now
17 Sep 2020 resolution Resolution 1 Buy now
11 Sep 2020 mortgage Registration of a charge 60 Buy now
29 Jun 2020 accounts Annual Accounts 12 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 officers Change of particulars for director (William James Alexander Priest) 2 Buy now
08 Oct 2019 auditors Auditors Resignation Company 2 Buy now
16 Sep 2019 officers Termination of appointment of director (Jeanne Stoll Casey) 1 Buy now
25 Jun 2019 accounts Annual Accounts 14 Buy now
31 May 2019 officers Change of particulars for director (Mr Ka Yiu Yeung) 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 officers Appointment of director (Mr Vasilije Babic) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Abraham Noah Oler) 1 Buy now
11 Mar 2019 officers Termination of appointment of director (Rick Shrotri) 1 Buy now
11 Mar 2019 officers Appointment of director (Mrs Jeanne Stoll Casey) 2 Buy now
10 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2018 officers Appointment of director (Mr Abraham Noah Oler) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (Christopher H Lee) 1 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2018 accounts Annual Accounts 11 Buy now
06 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2017 officers Appointment of director (Mr Rick Shrotri) 2 Buy now
23 Oct 2017 officers Appointment of director (Mr Christopher H Lee) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (Edwin Ralph Candy) 1 Buy now
20 Oct 2017 officers Termination of appointment of director (William Kebbell) 1 Buy now
11 Oct 2017 capital Return of Allotment of shares 4 Buy now
10 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Oct 2017 resolution Resolution 56 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
25 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2017 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
25 Aug 2017 officers Termination of appointment of secretary (Ka Yiu Yeung) 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2017 officers Appointment of secretary (Mr Ka Yiu Yeung) 2 Buy now
09 Feb 2017 officers Termination of appointment of secretary (Jonathon Wells) 1 Buy now
09 Feb 2017 officers Appointment of director (Mr William Kebbell) 2 Buy now
15 Aug 2016 capital Second Filing Capital Allotment Shares 6 Buy now
11 Aug 2016 capital Second Filing Capital Allotment Shares 6 Buy now
14 Jul 2016 annual-return Annual Return 7 Buy now
09 Jun 2016 accounts Annual Accounts 9 Buy now
18 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
24 Mar 2016 officers Termination of appointment of director (Jonathon Mark Wells) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Thomas Reed) 1 Buy now
21 Dec 2015 capital Return of Allotment of shares 6 Buy now
21 Dec 2015 resolution Resolution 2 Buy now
21 Dec 2015 resolution Resolution 2 Buy now
19 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2015 officers Appointment of director (Mr Thomas Reed) 2 Buy now
19 Jun 2015 annual-return Annual Return 8 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Ka Yiu Yeung) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Jonathon Mark Wells) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Furqan Alamgir) 2 Buy now
09 Jun 2015 mortgage Registration of a charge 36 Buy now
19 Apr 2015 accounts Annual Accounts 13 Buy now
03 Apr 2015 officers Appointment of secretary (Mr Jonathon Wells) 2 Buy now
03 Apr 2015 officers Termination of appointment of secretary (Ka Yiu Yeung) 1 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
08 Sep 2014 officers Appointment of director (William James Alexander Priest) 3 Buy now
08 Sep 2014 officers Appointment of director (Professor Edwin Ralph Candy) 3 Buy now
15 Aug 2014 resolution Resolution 1 Buy now
14 Jul 2014 annual-return Annual Return 8 Buy now
19 Nov 2013 accounts Annual Accounts 6 Buy now
07 Nov 2013 capital Return of Allotment of shares 5 Buy now
05 Nov 2013 resolution Resolution 2 Buy now
05 Nov 2013 resolution Resolution 2 Buy now